- Company Overview for AB TECH EUROPE LIMITED (04094448)
- Filing history for AB TECH EUROPE LIMITED (04094448)
- People for AB TECH EUROPE LIMITED (04094448)
- Charges for AB TECH EUROPE LIMITED (04094448)
- Insolvency for AB TECH EUROPE LIMITED (04094448)
- More for AB TECH EUROPE LIMITED (04094448)
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) |
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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
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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
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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 |