ABS TECHNOLOGY PLC
Company number 03390908 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET TYRRELL | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM TECHNOLOGY HOUSE CHURCH ROAD SHOTTERMILL HASLEMERE SURREY GU27 1NU | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR BARRY TREVOR FERDINAND | View document |
| 10 Feb 2012 | SECRETARY APPOINTED MR ALAN PIERPOINT | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TYRRELL | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TYRRELL | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BREWER | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY JEFFERY | View document |
| 7 Sep 2011 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE JEFFERY / 25/03/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BREWER / 09/11/2010 | View document |
| 29 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 20 pages | View document |
| 14 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BREWER / 24/06/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN TYRRELL / 24/06/2010 · 2 pages | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE TYRRELL / 24/06/2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE JEFFERY / 24/06/2010 | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Aug 2008 | DIRECTOR'S PARTICULARS MANDY BOTTOMLEY | View document |
| 1 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED SCOTT BREWER | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Oct 2006 | 169 | View document |
| 26 Oct 2006 | � IC 50000/35000 25/09/06 � SR 15000@1=15000 | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Sep 2006 | PUR OWN SHARES,CAP 13/09/06 RE-SHORT NOTICE 13/09/06 | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | AUDITORS' REPORT | View document |
| 1 Oct 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Oct 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Oct 2002 | REREG PRI-PLC 25/09/02 | View document |
| 1 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Oct 2002 | BALANCE SHEET | View document |
| 1 Oct 2002 | AUDITORS' STATEMENT | View document |
| 4 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: TECHNOLOGY HOUSE CHURCH ROAD HASLEMERE SURREY GU2 2HW | View document |
| 15 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: HAWTHORN COTTAGE BEECH ROAD HASLEMERE SURREY GU27 2BX | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 27 Nov 1997 | � NC 1000/50000 12/11/97 | View document |
| 27 Nov 1997 | NC INC ALREADY ADJUSTED 12/11/97 | View document |
| 29 Jun 1997 | SECRETARY RESIGNED | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 29 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1997 | Incorporation | View document |