CompaniesInTheUK

ABLE ELECTRONICS (UK) LIMITED

Company number 05567951 ·

Dissolved

45 filings

Date Filing
3 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 May 2013 NOTICE OF COMPLETION OF WINDING UP View document
26 Jan 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
7 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAWINDER SINGH TIWANA / 17/02/2010 · 2 pages View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT 1 ABLE HOUSE REYNARD BUSINESS PARK WINDMILL ROAD BRENTFORD MIDDLESEX TW8 9LY View document
6 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Mar 2009 DIRECTOR RESIGNED JAYDAN JAMESON View document
31 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Jan 2009 DIRECTOR RESIGNED HARBHAJAN KAUR View document
15 Jan 2009 DIRECTOR APPOINTED HARBHAJAN KAUR View document
9 Dec 2008 Appointment Terminate, Director And Secretary Samuel Abrahams Logged Form View document
4 Dec 2008 SECRETARY RESIGNED SAMUEL ABRAHAMS View document
4 Dec 2008 DIRECTOR RESIGNED SAMUEL ABRAHAMS View document
1 Dec 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
28 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
20 Nov 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR APPOINTED NAWINDER TIWANA View document
7 Jul 2008 CURRSHO FROM 30/09/2007 TO 28/02/2007 View document
24 Jun 2008 DIRECTOR AND SECRETARY APPOINTED SAMUEL ABRAHAMS View document
3 Jun 2008 DIRECTOR'S PARTICULARS JAYDON JAMESON View document
21 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 2008 SECRETARY RESIGNED HARWANT GILL View document
11 Apr 2008 DIRECTOR RESIGNED JASJIT GILL View document
11 Apr 2008 COMPANY NAME CHANGED AJEET GLOBAL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 16/04/08 View document
11 Apr 2008 DIRECTOR APPOINTED JAYDON JAMESON View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: 7 STANHOPE HEATH STANWELL STAINES MIDDLESEX TW19 7PH View document
10 Mar 2008 SECRETARY RESIGNED JASJIT GILL View document
20 Feb 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
11 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
14 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: CAMERON & ASSOCIATES CHARTERED ACCOUNTANTS 35-37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW View document
12 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: CAMERON & ASSOCIATES CHARTERED ACC, 35/37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW View document
27 Sep 2005 SECRETARY RESIGNED View document
27 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document