ABBOTT ELECTRONICS LTD

Company number 03288839

Date	Type	Description	View / Download
23 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
27 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 12 October 2017	(2 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Sep 2016	AD01	Registered office address changed from Xcel Works, Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EH to C/O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT on 20 September 2016	(1 page)
29 Jul 2016	AP01	Appointment of Terrance Paradie as a director on 27 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of William Harry Riley as a director on 27 July 2016	(1 page)
28 Jul 2016	TM02	Termination of appointment of William Harry Riley as a secretary on 27 July 2016	(1 page)
28 Jul 2016	AP03	Appointment of Terrance Paradie as a secretary on 27 July 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(4 pages)
06 Jul 2015	AP01	Appointment of Mr William Harry Riley as a director on 1 July 2015	(2 pages)
06 Jul 2015	AP03	Appointment of Mr William Harry Riley as a secretary on 1 July 2015	(2 pages)
06 Jul 2015	TM02	Termination of appointment of Timothy John Blades as a secretary on 1 July 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(3 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	(3 pages)