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AB TECH EUROPE LIMITED

Company number 04094448

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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)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
16 Mar 2011 AD01 Registered office address changed from 71 High Street Wellington Somerset TA21 8QY United Kingdom on 16 March 2011
31 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-12-31
  • GBP 100
31 Dec 2010 AD01 Registered office address changed from Unit 3 East Quay Mews East Quay Bridgwater Somerset TA6 4AE on 31 December 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2010 TM01 Termination of appointment of Gareth Taylor as a director
17 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Freda Diane Taylor on 17 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 23/10/08; full list of members
11 Nov 2008 288c Director's Change of Particulars / gareth taylor / 20/11/2007 / HouseName/Number was: , now: 30; Street was: windwhistle house, now: phelps mill close; Area was: 71 high street, now: ; Post Town was: wellington, now: dursley; Region was: somerset, now: gloucestershire; Post Code was: TA21 8QY, now: GL11 4GA; Country was: , now: united kingdom
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 23/10/07; full list of members
07 Nov 2006 363a Return made up to 23/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 23/10/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 23/10/04; full list of members
11 Oct 2004 395 Particulars of mortgage/charge
07 Sep 2004 287 Registered office changed on 07/09/04 from: windwhistle house 71 high street wellington somerset TA21 8QY