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AB TECHNOLOGY (LONDON) LIMITED

Company number 03456791

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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)
22 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
22 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 November 2011
02 Jun 2011 4.68 Liquidators' statement of receipts and payments to 21 May 2011
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 21 November 2010
28 Jun 2010 4.68 Liquidators' statement of receipts and payments to 21 May 2010
05 Jun 2009 600 Appointment of a voluntary liquidator
01 Jun 2009 287 Registered office changed on 01/06/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU
01 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-22
01 Jun 2009 4.20 Statement of affairs with form 4.19
18 Dec 2008 363a Return made up to 28/10/08; full list of members
12 Nov 2008 288a Director appointed mr vincent anthony woodall
12 Nov 2008 288b Appointment Terminated Director catherine davis
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2008 363a Return made up to 28/10/07; full list of members
16 Jul 2007 288c Secretary's particulars changed
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jan 2007 363a Return made up to 28/10/06; full list of members
20 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
31 Oct 2005 363a Return made up to 28/10/05; full list of members
07 Jul 2005 288c Secretary's particulars changed
26 Nov 2004 363s Return made up to 28/10/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
01 Mar 2004 AA Total exemption full accounts made up to 30 April 2003