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A.B. CONTROLS AND TECHNOLOGY LIMITED

Company number 05973105

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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)
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Michael Lancashire on 20 October 2009
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Nov 2008 363a Return made up to 20/10/08; full list of members
12 Nov 2008 190 Location of debenture register
12 Nov 2008 287 Registered office changed on 12/11/2008 from 5 sanderson street sheffield south yorkshire S9 2UA
12 Nov 2008 353 Location of register of members
07 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2007 363s Return made up to 20/10/07; full list of members
19 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed hlw 316 LIMITED\certificate issued on 23/11/06
20 Oct 2006 NEWINC Incorporation