ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GEOFFREY ADAMS |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MARTHA RUNNELLS MOYER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL |
| 09/09/119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL |
| 07/06/107 June 2010 | DIRECTOR APPOINTED THERESA LYNN SKOTAK |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA LYNN SKOTAK / 01/05/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING BERKS RG5 4SN |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | S80A AUTH TO ALLOT SEC 25/11/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | ADOPT MEM AND ARTS 06/08/93 |
| 01/07/931 July 1993 | COMPANY NAME CHANGED QUESTOAK LIMITED CERTIFICATE ISSUED ON 02/07/93 |
| 20/04/9320 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: THE AERODROME HEADLEY ROAD EAST WOODLEY,READING BERKSHIRE RG5 4SN |
| 09/07/919 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 09/07/919 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 09/07/919 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/09/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: FLITCH INDUSTRIAL ESTATE CHELMSFORD ROAD DUNHOW ESSEX |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 200188 |
| 07/02/887 February 1988 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 05/01/875 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 10/04/7810 April 1978 | MEMORANDUM OF ASSOCIATION |
| 10/04/7810 April 1978 | MEMORANDUM OF ASSOCIATION |
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