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ABC Controls Ltd

Documents

Total Documents35
Total Pages164

Filing History

16 September 2006Dissolved
16 June 2006Return of final meeting in a creditors' voluntary winding up
7 June 2006Liquidators statement of receipts and payments
5 December 2005Liquidators statement of receipts and payments
11 August 2005Registered office changed on 11/08/05 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 4TQ
14 June 2005Liquidators statement of receipts and payments
14 June 2004Appointment of a voluntary liquidator
4 June 2004Statement of affairs
4 June 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
5 April 2004Company name changed hydraflow hydraulics (uk) limite d\certificate issued on 05/04/04
13 December 2003Secretary resigned
6 May 2003Total exemption small company accounts made up to 30 June 2002
23 April 2003Director's particulars changed
23 April 2003Return made up to 22/02/03; full list of members
23 April 2003Secretary resigned
23 April 2003New secretary appointed
6 March 2002Total exemption full accounts made up to 30 June 2001
20 February 2002Return made up to 22/02/02; full list of members
10 May 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2001Secretary's particulars changed
10 May 2001Director's particulars changed
23 November 2000Accounting reference date extended from 31/03/00 to 30/06/00
12 April 2000Return made up to 22/02/00; full list of members
12 April 2000Registered office changed on 12/04/00 from: cambria the reddings cheltenham glos GL51 6RL
5 January 2000Accounts made up to 31 March 1999
12 April 1999Return made up to 22/02/99; no change of members
11 August 1998Accounts made up to 31 March 1998
10 March 1998Return made up to 22/02/98; no change of members
3 February 1998Accounts made up to 31 March 1997
28 May 1997Director's particulars changed
28 May 1997Secretary's particulars changed
28 May 1997Return made up to 22/02/97; full list of members
25 January 1997Accounts made up to 31 March 1996
20 February 1996Return made up to 22/02/96; no change of members
22 February 1994Incorporation
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