AB ELECTRONICS LIMITED: Filings

  • Overview

    Company NameAB ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00418692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AB ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2017

    10 pagesLIQ03

    Insolvency filing

    Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.
    3 pagesLIQ MISC

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 24, 2016

    9 pages4.68

    Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on Sep 26, 2016

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 24, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2014

    11 pages4.68

    Liquidators' statement of receipts and payments to Sep 24, 2013

    7 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    600

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital following an allotment of shares on Sep 05, 2012

    • Capital: GBP 314,480
    4 pagesSH01

    Appointment of Sameet Vohra as a director

    3 pagesAP01

    Termination of appointment of Shatish Dasani as a director

    1 pagesTM01

    Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012

    2 pagesCH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0