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ABEX DISPLAY (UK) LIMITED

Company number 03841091

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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)
05 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 MR04 Satisfaction of charge 5 in full
06 Nov 2013 MR04 Satisfaction of charge 2 in full
06 Nov 2013 MR04 Satisfaction of charge 4 in full
04 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000,000
31 Oct 2013 TM02 Termination of appointment of David Doyle Consultancy Ltd as a secretary on 31 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Robert Blumenfeld on 1 October 2009
01 Nov 2010 CH04 Secretary's details changed for David Doyle Consultancy Ltd on 1 October 2009
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 TM01 Termination of appointment of Deborah Marles as a director
26 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from 17-19 richmond road dukes park industrial chelmsford essex CM2 6UA
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 14/09/08; full list of members