AB TECH EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04094448

Incorporation date

22/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a creditors' voluntary winding up

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06/04/2011

Statement of affairs with form 4.19

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06/04/2011

Appointment of a voluntary liquidator

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06/04/2011

Resolutions

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15/03/2011

Registered office address changed from 71 High Street Wellington Somerset TA21 8QY United Kingdom on 2011-03-16

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30/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

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30/12/2010

Registered office address changed from Unit 3 East Quay Mews East Quay Bridgwater Somerset TA6 4AE on 2010-12-31

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30/12/2010

Total exemption small company accounts made up to 2009-12-31

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14/11/2010

Termination of appointment of Gareth Taylor as a director

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16/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

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16/11/2009

Director's details changed for Freda Diane Taylor on 2009-11-17

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/11/2008

Return made up to 23/10/08; full list of members

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10/11/2008

Director's Change of Particulars / gareth taylor / 20/11/2007 / HouseName/Number was: , now: 30; Street was: windwhistle house, now: phelps mill close; Area was: 71 high street, now: ; Post Town was: wellington, now: dursley; Region was: somerset, now: gloucestershire; Post Code was: TA21 8QY, now: GL11 4GA; Country was: , now: united kingdom

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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29/10/2007

Return made up to 23/10/07; full list of members

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06/11/2006

Return made up to 23/10/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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16/03/2006

Return made up to 23/10/05; full list of members

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30/10/2005

Total exemption small company accounts made up to 2004-12-31

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30/10/2004

Return made up to 23/10/04; full list of members

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10/10/2004

Particulars of mortgage/charge

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06/09/2004

Registered office changed on 07/09/04 from: windwhistle house 71 high street wellington somerset TA21 8QY

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06/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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02/09/2004

Accounts for a small company made up to 2003-10-31

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08/01/2004

Return made up to 23/10/03; full list of members

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27/11/2003

Ad 07/11/02--------- £ si 99@1=99 £ ic 1/100

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04/09/2003

Total exemption small company accounts made up to 2002-10-31

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01/01/2003

Total exemption full accounts made up to 2001-10-31

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30/12/2002

Return made up to 23/10/02; full list of members

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18/11/2001

Return made up to 23/10/01; full list of members

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18/11/2001

Director's particulars changed

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18/11/2001

Registered office changed on 19/11/01

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25/10/2000

New director appointed

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25/10/2000

New secretary appointed;new director appointed

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25/10/2000

New director appointed

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25/10/2000

Secretary resigned

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25/10/2000

Director resigned

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25/10/2000

Registered office changed on 26/10/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX

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22/10/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	22/10/2000 - 22/10/2000	1646
Taylor, Freda Diane	Secretary	22/10/2000 - Present	-
Taylor, Andrew Barry	Director	22/10/2000 - Present	-
Taylor, Freda Diane	Director	22/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AB TECH EUROPE LIMITED

AB TECH EUROPE LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB TECH EUROPE LIMITED?

AB TECH EUROPE LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 17/08/2012.

Where is AB TECH EUROPE LIMITED located?

AB TECH EUROPE LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does AB TECH EUROPE LIMITED do?

AB TECH EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AB TECH EUROPE LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.