AB TECHNOLOGY LIMITED
Company number 00303683 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2024 | Resolutions · 2 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | CAP-SS · 1 page | View document |
| 8 Jul 2024 | SH20 · 1 page | View document |
| 8 Jul 2024 | Statement of capital on 2024-07-08 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 27 Nov 2023 | Accounts for a dormant company made up to 2023-09-16 · 7 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with updates · 3 pages | View document |
| 19 Apr 2023 | Accounts for a dormant company made up to 2022-09-17 · 7 pages | View document |
| 2 Nov 2022 | Director's details changed for Kathryn Elizabeth Hay on 2022-11-02 · 2 pages | View document |
| 22 Apr 2022 | Accounts for a dormant company made up to 2021-09-18 · 7 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-09-12 · 5 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 | View document |
| 4 Mar 2019 | SECOND FILING OF AP01 FOR MARCUS ROY | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR MARCUS ROY | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED KATHRYN ELIZABETH HAY | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 13 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015 | View document |
| 7 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 | View document |
| 8 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 | View document |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 | View document |
| 29 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 | View document |
| 15 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 24 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 | View document |
| 4 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 | View document |
| 10 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | View document |
| 12 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 13/09/03 | View document |
| 29 Dec 2003 | COMPANY NAME CHANGED ABF PRIMARY FOODS LIMITED CERTIFICATE ISSUED ON 29/12/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 14/09/02 | View document |
| 13 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 | View document |
| 26 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | COMPANY NAME CHANGED NELSONS OF AINTREE LIMITED CERTIFICATE ISSUED ON 25/10/01 | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 16/09/00 | View document |
| 7 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 18/09/99 | View document |
| 27 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 12/09/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 | View document |
| 7 Mar 1997 | £ NC 1000/10000 24/02/ | View document |
| 7 Mar 1997 | NC INC ALREADY ADJUSTED 24/02/97 | View document |
| 7 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 | View document |
| 12 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 | View document |
| 14 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 | View document |
| 11 Dec 1990 | 252 366A 386 30/11/90 | View document |
| 22 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1989 | COMPANY NAME CHANGED S.J. STANTON & SONS LIMITED CERTIFICATE ISSUED ON 30/10/89 | View document |
| 22 Aug 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 11 Aug 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 12 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 | View document |
| 31 Jul 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |
| 31 Jul 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 | View document |
| 30 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 | View document |
| 24 Jun 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 | View document |