ABET INTERNATIONAL LIMITED filing history - Find and update company information

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ABET INTERNATIONAL LIMITED

Company number 03354186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AD01	Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 13 June 2013	View PDF Registered office address changed from the Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB United Kingdom on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100	View PDF Annual return made up to 1 October 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	CH01	Director's details changed for Andrew Fitzmaurice on 11 October 2012	View PDF Director's details changed for Andrew Fitzmaurice on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CH01	Director's details changed for Mr Graeme Robert Halder on 11 October 2012	View PDF Director's details changed for Mr Graeme Robert Halder on 11 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
21 May 2012	AD01	Registered office address changed from the Old Vicarge Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012	View PDF Registered office address changed from the Old Vicarge Market Place Castle Donington Derbyshire DE74 2JB United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AD01	Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire DE14 2WD on 16 April 2012	View PDF Registered office address changed from Nord House Third Avenue Centrum 100 Burton-upon-Trent Staffordshire DE14 2WD on 16 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 21 pages (21 pages)
16 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
08 Oct 2010	AP01	Appointment of Mr Graeme Robert Halder as a director	View PDF Appointment of Mr Graeme Robert Halder as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of David Smith as a secretary	View PDF Termination of appointment of David Smith as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 17 pages (17 pages)
31 Oct 2009	CH01	Director's details changed for Andrew Fitzmaurice on 29 October 2009	View PDF Director's details changed for Andrew Fitzmaurice on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for Andrew Fitzmaurice on 29 October 2009	View PDF Director's details changed for Andrew Fitzmaurice on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)

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