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AB ELECTRONICS LIMITED

Company number 00418692

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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)
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 24 September 2017	View PDF Liquidators' statement of receipts and payments to 24 September 2017 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	LIQ MISC	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	View PDF Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 24 September 2016	View PDF Liquidators' statement of receipts and payments to 24 September 2016 - link opens in a new window - 9 pages (9 pages)
26 Sep 2016	AD01	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 26 September 2016	View PDF 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 26 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	View PDF Liquidators' statement of receipts and payments to 24 September 2015 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	View PDF Liquidators' statement of receipts and payments to 24 September 2014 - link opens in a new window - 11 pages (11 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Oct 2012	600	Appointment of a voluntary liquidator
03 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 314,480	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 314,480 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP01	Appointment of Sameet Vohra as a director	View PDF Appointment of Sameet Vohra as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of Shatish Dasani as a director	View PDF Termination of appointment of Shatish Dasani as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	View PDF Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)

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