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00542914 LIMITED

Company Number
00542914
Status
Dissolved
Incorporation Date
6 January 1955 (over 63 years ago)
Dissolution Date
25 November 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • MBI COAKLEY LTD
    2nd Floor Shaw House 3 Tunsgate
  • Guildford
  • GU1 3QT
  • United Kingdom
Industry Codes
  • 32.10: Manufacture of electronic valves and tubes and other electronic components (UK SIC Classification 2003)
Latest Accounts Date
2009-12-31
Annual Return Last Made Up Date
2010-01-22
Previous Names
  • COLVERN LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jan 2016 (UK Crown Copyright)

UK Gazette Notices

AB ELECTRONIC LIMITED,

AB ELECTRONIC LIMITED,

Appointment of Liquidators,

AB ELECTRONIC LTD,

AB ELECTRONIC LIMITED,

Appointment of Liquidators,

00542914 LIMITED (Company Number 00542914) Trading Name: AB Electronic Ltd Previous Name of Company: AB Electronic Ltd Registered office: MBI...,

Filings alpha

Filing Date Title Description
2015-11-25 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-08-25 Filing dated 25 August 2015 Return of final meeting in a creditors' voluntary winding up details
2015-02-19 Filing dated 19 February 2015 Liquidators statement of receipts and payments to 2015-01-11 details
2014-10-08 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-08-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-12-20 Change of registered office address Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 2013-12-20 details
2012-04-27 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2012-01-27 Filing dated 27 January 2012 Return of final meeting in a creditors' voluntary winding up details
2011-01-24 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-01-24 Change of registered office address Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 2011-01-24 details
2011-01-24 Filing dated 24 January 2011 Statement of affairs with form 4.19 details
2011-01-24 Filing dated 24 January 2011 Resolutions details
2010-10-08 Filing dated 8 October 2010 details
2010-09-09 Change of registered office address Registered office address changed from Silver Key Church Manorway Belvedere Erith Kent DA8 1EX on 2010-09-09 details
2010-09-08 Filing dated 8 September 2010 Auditor's resignation details
2010-06-21 Filing dated 21 June 2010 Resolutions details
2010-06-21 Statement of company’s objects Statement of company's objects details
2010-06-21 Filing dated 21 June 2010 Memorandum and Articles of Association details
2010-05-21 Annual Accounts Full accounts made up to 2009-12-31 details
2010-05-18 Termination of appointment of director Termination of appointment of Stephen Munday as a director details

Gazette notices alpha

Date Publication Notice Classification
2015-06-19 The Gazette (United Kingdom) 00542914 LIMITED (Company Number 00542914) Trading Name: AB Electronic Ltd Pr... [] details
2013-12-19 The Gazette (United Kingdom) Notice: 1961364 (Issue: 60721) Date: 19 December 2013 Issue Number: 60721 Pag... [] details

Industry codes alpha

Code Description Code scheme
32.10 Manufacture of electronic valves and tubes and other electronic components UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 17 2016

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