ABTEC SERVICES (UK) LIMITED

Q: What is the latest filing for ABTEC SERVICES (UK) LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

13/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2015

Notice of agreement to exemption from audit of accounts for period ending 30/11/14

View PDF (1 pages)

20/09/2015

Audit exemption statement of guarantee by parent company for period ending 30/11/14

View PDF (3 pages)

02/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

02/08/2015

Director's details changed for Mr Christopher David Goodman on 2015-01-01

View PDF (2 pages)

02/08/2015

Director's details changed for Mr Ralph Gilbert on 2015-01-01

View PDF (2 pages)

09/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

05/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

15/06/2014

Audit exemption statement of guarantee by parent company for period ending 30/11/13

View PDF (3 pages)

11/05/2014

Previous accounting period extended from 2013-10-31 to 2013-11-30

View PDF (1 pages)

26/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/04/2013

Previous accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

07/03/2013

Termination of appointment of Louise Beard as a secretary

View PDF (2 pages)

07/03/2013

Termination of appointment of Anthony Beard as a director

View PDF (2 pages)

07/03/2013

Appointment of Mr Christopher David Goodman as a secretary

View PDF (3 pages)

07/03/2013

Appointment of Mr Christopher David Goodman as a director

View PDF (3 pages)

07/03/2013

Appointment of Mr Ralph Gilbert as a director

View PDF (3 pages)

07/03/2013

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2013

Resolutions

View PDF (2 pages)

07/03/2013

Registered office address changed from 10 Greentrees Lansdowne Road Worthing West Sussex BN11 4NA on 2013-03-08

View PDF (2 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

29/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Anthony Dennis Beard on 2010-07-05

View PDF (2 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-04-05

View PDF (5 pages)

30/06/2010

Resolutions

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

05/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

31/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

20/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

20/07/2008

Director's change of particulars / anthony beard / 01/08/2007

View PDF (2 pages)

20/07/2008

Secretary's change of particulars / louise bingham / 01/08/2007

View PDF (2 pages)

28/01/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

29/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

03/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

08/05/2007

Ad 05/04/07--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

08/05/2007

Statement of rights attached to allotted shares

View PDF (1 pages)

08/05/2007

Nc inc already adjusted 05/04/07

View PDF (1 pages)

08/05/2007

Resolutions

View PDF (3 pages)

08/05/2007

Resolutions

View PDF (3 pages)

08/05/2007

Resolutions

View PDF (3 pages)

13/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

10/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

17/08/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

01/06/2004

Director resigned

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Particulars of contract relating to shares

View PDF (3 pages)

07/09/2003

Ad 08/08/03--------- £ si 995@1=995 £ ic 5/1000

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

15/01/2003

Registered office changed on 16/01/03 from: 7 fairlawn drive worthing west sussex BN14 8AX

View PDF (1 pages)

23/09/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

05/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

27/09/2001

Ad 30/08/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/04/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

22/01/2001

Registered office changed on 23/01/01 from: 4 greentrees lansdowne road worthing west sussex BN11 4NA

View PDF (1 pages)

28/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

09/01/2000

Registered office changed on 10/01/00 from: mallard drive 1 linnet green ridgewood uckfield east sussex TN22 5YD

View PDF (1 pages)

02/08/1999

Registered office changed on 03/08/99 from: clydesdale bank house 33 regent street, piccadilly london SW1Y 4ZT

View PDF (1 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

05/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/11/2014

Last accounts made up to

29/11/2013View PDF

Confirmation

Last statement dated

29/11/2013

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Financial Ratios

ABTEC SERVICES (UK) LIMITED has not submitted financial statements

ABTEC SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABTEC SERVICES (UK) LIMITED

ABTEC SERVICES (UK) LIMITED is a Dissolved company incorporated on 05/07/1999 with the registered office located at Europa House Southwick Square, Southwick, Brighton, East Sussex BN42 4FJ. 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 ABTEC SERVICES (UK) LIMITED?

ABTEC SERVICES (UK) LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 13/06/2016.

Where is ABTEC SERVICES (UK) LIMITED located?

ABTEC SERVICES (UK) LIMITED is registered at Europa House Southwick Square, Southwick, Brighton, East Sussex BN42 4FJ.

What does ABTEC SERVICES (UK) LIMITED do?

ABTEC SERVICES (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ABTEC SERVICES (UK) LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.