ABATECH INTERNATIONAL LIMITED

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ABATECH INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03330809

Incorporation date

09/03/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Regency House, 21 The Ropewalk, Nottingham NG1 5DUCopy
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Latest events (Record since 09/03/1997)
dot icon03/06/2010
Final Gazette dissolved following liquidation
dot icon03/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2010-01-04
dot icon11/01/2009
Statement of affairs with form 4.19
dot icon11/01/2009
Resolutions
dot icon11/01/2009
Appointment of a voluntary liquidator
dot icon11/12/2008
Registered office changed on 12/12/2008 from abatech house bull close road lenton nottingham NG7 2UL
dot icon24/01/2008
Return made up to 05/01/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/02/2007
Secretary's particulars changed;director's particulars changed
dot icon01/02/2007
Return made up to 05/01/07; full list of members
dot icon07/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/01/2006
Return made up to 05/01/06; full list of members
dot icon28/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/08/2005
Director resigned
dot icon24/01/2005
Return made up to 19/01/05; full list of members
dot icon20/01/2005
Director resigned
dot icon09/01/2005
New director appointed
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
dot icon14/09/2004
New director appointed
dot icon05/09/2004
Director resigned
dot icon01/02/2004
Return made up to 23/01/04; full list of members
dot icon01/02/2004
Secretary's particulars changed;director's particulars changed
dot icon02/11/2003
Return made up to 13/02/03; full list of members; amend
dot icon02/11/2003
Registered office changed on 03/11/03
dot icon02/11/2003
Location of register of members address changed
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon10/08/2003
Particulars of mortgage/charge
dot icon31/05/2003
Registered office changed on 01/06/03 from: abatech house bull close road lenton nottingham NG7 2UL
dot icon16/05/2003
Particulars of mortgage/charge
dot icon20/02/2003
Return made up to 13/02/03; full list of members
dot icon20/02/2003
Secretary's particulars changed;director's particulars changed
dot icon20/02/2003
Registered office changed on 21/02/03
dot icon04/02/2003
Registered office changed on 05/02/03 from: 14 faraday building nottingham science & technology park university boulevard nottingham NG7 2QP
dot icon12/06/2002
Director resigned
dot icon21/05/2002
Resolutions
dot icon21/05/2002
Resolutions
dot icon21/05/2002
Resolutions
dot icon07/05/2002
Accounts for a small company made up to 2001-12-31
dot icon28/02/2002
Return made up to 25/02/02; full list of members
dot icon28/02/2002
Secretary's particulars changed;director's particulars changed
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
dot icon19/03/2001
Return made up to 10/03/01; full list of members
dot icon19/03/2001
Secretary's particulars changed;director's particulars changed
dot icon19/03/2001
Registered office changed on 20/03/01
dot icon17/12/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon31/07/2000
Accounts for a small company made up to 1999-12-31
dot icon28/06/2000
New director appointed
dot icon14/03/2000
Return made up to 10/03/00; full list of members
dot icon14/03/2000
Secretary's particulars changed;director's particulars changed
dot icon14/03/2000
Registered office changed on 15/03/00
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
dot icon06/04/1999
Return made up to 10/03/99; full list of members
dot icon06/04/1999
Secretary's particulars changed;director's particulars changed;director resigned
dot icon05/11/1998
Particulars of mortgage/charge
dot icon05/07/1998
Accounts for a small company made up to 1997-12-31
dot icon08/03/1998
Return made up to 10/03/98; full list of members
dot icon19/01/1998
New director appointed
dot icon19/01/1998
Secretary's particulars changed;director's particulars changed
dot icon03/12/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon16/11/1997
Location of register of members
dot icon16/11/1997
Registered office changed on 17/11/97 from: suite 1-2 clarendon park clunter avenue nottingham NG5 1AH
dot icon04/08/1997
Certificate of change of name
dot icon17/06/1997
Ad 10/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon24/04/1997
New secretary appointed;new director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon24/04/1997
Director resigned
dot icon24/04/1997
Secretary resigned
dot icon09/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Stephen, Dr
Director
31/12/2004 - Present
2
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/03/1997 - 09/03/1997
9278
Hallmark Registrars Limited
Nominee Director
09/03/1997 - 09/03/1997
8288
Madge, Christopher John
Director
09/03/1997 - Present
6
Hilton, Carl Jack
Director
05/09/2004 - 04/08/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABATECH INTERNATIONAL LIMITED

ABATECH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. There are currently 4 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 ABATECH INTERNATIONAL LIMITED?

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ABATECH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 03/06/2010.

Where is ABATECH INTERNATIONAL LIMITED located?

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ABATECH INTERNATIONAL LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does ABATECH INTERNATIONAL LIMITED do?

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ABATECH INTERNATIONAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ABATECH INTERNATIONAL LIMITED?

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The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.