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A.B. ALLEN ENGINEERING LIMITED

Company number NI011841

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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)
01 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 30,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execute and deliver a guarantee of money, obligations and liabilities to the bank that is in the best interests of and for the benefit of the company 20/04/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execute and deliver a guarantee of money, obligations and liabilities to the bank that is in the best interests of and for the benefit of the company 20/04/2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	CH01	Director's details changed for Mr Gerald Mccourt on 15 February 2011	View PDF Director's details changed for Mr Gerald Mccourt on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	CH03	Secretary's details changed for Ann Julie Allen on 15 February 2011	View PDF Secretary's details changed for Ann Julie Allen on 15 February 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
07 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2009	AC(NI)	31/12/08 annual accts	View PDF 31/12/08 annual accts - link opens in a new window - 6 pages (6 pages)
01 Mar 2009	371S(NI)	31/12/08 annual return shuttle	View PDF 31/12/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	371S(NI)	31/12/07 annual return shuttle	View PDF 31/12/07 annual return shuttle - link opens in a new window - 7 pages (7 pages)
02 Nov 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	371S(NI)	31/12/06 annual return shuttle	View PDF 31/12/06 annual return shuttle - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AC(NI)	31/12/05 annual accts	View PDF 31/12/05 annual accts - link opens in a new window - 6 pages (6 pages)
07 Feb 2006	371S(NI)	31/12/05 annual return shuttle	View PDF 31/12/05 annual return shuttle - link opens in a new window - 8 pages (8 pages)

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