ABS (ELECTRICAL ENGINEERING & SUPPLIES) LIMITED

Company number 01944893

Date	Type	Description	View / Download
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	(7 pages)
29 Sep 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Jun 2010	4.20	Statement of affairs with form 4.19	(13 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2010	600	Appointment of a voluntary liquidator	(1 page)
19 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14	(1 page)
19 May 2010	AD01	Registered office address changed from Unit F Northbrook Trading Estate Northbrook Road, Worthing, West Sussex BN14 8PN on 19 May 2010	(2 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 10,000	(5 pages)
19 Apr 2010	CH01	Director's details changed for Robert Tovell on 25 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Brian Mcbrayne on 26 March 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Philip Sheehan as a director	(1 page)
13 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
13 May 2009	288c	Director's Change of Particulars / brian mcbrayne / 18/12/2008 / HouseName/Number was: 7, now: holmwood; Area was: , now: west hill; Post Town was: littlehampton, now: worthing; Post Code was: BN17 6GH, now: BN13 3BZ	(1 page)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
19 Jun 2008	288c	Director and Secretary's Change of Particulars / richard mcbrayne / 31/03/2008 / Date of Birth was: none, now: 07-Nov-1966; HouseName/Number was: , now: 33; Street was: 128 offington avenue, now: heath way; Post Town was: worthing, now: horsham; Post Code was: BN14 9PR, now: RH12 5XF; Country was: , now: united kingdom	(1 page)
19 Jun 2008	288c	Director's Change of Particulars / brian mcbrayne / 31/03/2008 / HouseName/Number was: , now: 7; Street was: 128 offington avenue, now: watersmead drive; Post Town was: worthing, now: littlehampton; Post Code was: BN14 9PR, now: BN17 6GH; Country was: , now: united kingdom	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Jun 2007	363s	Return made up to 31/03/07; full list of members	(9 pages)
12 Jun 2007	363(288)	Director's particulars changed