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ABA ENGINEERING LIMITED

Company number 03969555

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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)
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Oct 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AD01	Registered office address changed from Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF England to 2/3 Pavilion Buildings Brighton BN1 1EE on 7 October 2019	View PDF Registered office address changed from Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF England to 2/3 Pavilion Buildings Brighton BN1 1EE on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-25 - link opens in a new window - 1 page (1 page)
02 Aug 2019	PSC01	Notification of Paul Anthony Wylie as a person with significant control on 5 April 2019	View PDF Notification of Paul Anthony Wylie as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Alan James Wylie as a director on 26 April 2019	View PDF Termination of appointment of Alan James Wylie as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2019	PSC07	Cessation of Alan George Wylie as a person with significant control on 1 October 2018	View PDF Cessation of Alan George Wylie as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH06	Cancellation of shares. Statement of capital on 22 May 2018 GBP 32,500	View PDF Cancellation of shares. Statement of capital on 22 May 2018 GBP 32,500 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 22/05/2018	View PDF Resolutions RES13 ‐ Purchase agreement 22/05/2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2017	AD01	Registered office address changed from 55 Liddon Road Bromley Kent BR1 2SR to Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 24 October 2017	View PDF Registered office address changed from 55 Liddon Road Bromley Kent BR1 2SR to Unit 11 Nepicar Park London Road Wrotham Sevenoaks Kent TN15 7AF on 24 October 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	TM01	Termination of appointment of Alan George Wylie as a director on 1 September 2016	View PDF Termination of appointment of Alan George Wylie as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH06	Cancellation of shares. Statement of capital on 15 December 2016 GBP 81,926	View PDF Cancellation of shares. Statement of capital on 15 December 2016 GBP 81,926 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 05/12/2016	View PDF Resolutions RES13 ‐ Purchase of shares 05/12/2016 - link opens in a new window - 1 page (1 page)

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