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AB ELECTRONIC ASSEMBLIES LIMITED

Company number 01661942

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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)
23 Sep 2013 AC92 Restoration by order of the court
03 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 600 Appointment of a voluntary liquidator
19 Dec 2011 4.70 Declaration of solvency
19 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Nov 2011 AP01 Appointment of Sameet Vohra as a director
17 Nov 2011 TM01 Termination of appointment of Shatish Dasani as a director
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000,000
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH03 Secretary's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Shatish Damodar Dasani on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
13 Aug 2008 288a Director appointed shatish damodar dasani
13 Aug 2008 288b Appointment terminated director roderick weaver
23 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 363a Return made up to 12/12/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 363a Return made up to 12/12/06; full list of members