ABS TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | APPLICATION FOR STRIKING-OFF |
| 31/07/1231 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET TYRRELL |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM TECHNOLOGY HOUSE CHURCH ROAD SHOTTERMILL HASLEMERE SURREY GU27 1NU |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND |
| 10/02/1210 February 2012 | SECRETARY APPOINTED MR ALAN PIERPOINT |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TYRRELL |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TYRRELL |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BREWER |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY JEFFERY |
| 07/09/117 September 2011 | PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE JEFFERY / 25/03/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BREWER / 09/11/2010 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BREWER / 24/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN TYRRELL / 24/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE TYRRELL / 24/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE JEFFERY / 24/06/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | DIRECTOR'S PARTICULARS MANDY BOTTOMLEY |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED SCOTT BREWER |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | |
| 26/10/0626 October 2006 | � IC 50000/35000 25/09/06 � SR 15000@1=15000 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/09/0622 September 2006 | PUR OWN SHARES,CAP 13/09/06 RE-SHORT NOTICE 13/09/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/10/021 October 2002 | AUDITORS' REPORT |
| 01/10/021 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | REREG PRI-PLC 25/09/02 |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/021 October 2002 | BALANCE SHEET |
| 01/10/021 October 2002 | AUDITORS' STATEMENT |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: TECHNOLOGY HOUSE CHURCH ROAD HASLEMERE SURREY GU2 2HW |
| 15/07/9815 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: HAWTHORN COTTAGE BEECH ROAD HASLEMERE SURREY GU27 2BX |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 27/11/9727 November 1997 | � NC 1000/50000 12/11/97 |
| 27/11/9727 November 1997 | NC INC ALREADY ADJUSTED 12/11/97 |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | Incorporation |
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