| Name: |
ABEKO (UK) LIMITED
ABEKO (UK) LTD |
| Address: | 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER |
| Incorporation Date: | 1999-03-01 |
| date | name | form type |
| 2019-05-21 | FIRST GAZETTE | GAZ1 |
| 2019-08-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-04-06 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | CS01 |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2016-12-06 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-11 | 01/03/16 FULL LIST | AR01 |
| 2016-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN CLEVE / 24/08/2016 | CH01 |
| 2016-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS JOHN KOSTER / 24/08/2016 | CH01 |
| 2015-11-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-05 | 01/03/15 FULL LIST | AR01 |
| 2014-12-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 01/03/14 FULL LIST | AR01 |
| 2013-10-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 01/03/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 01/03/12 FULL LIST | AR01 |
| 2011-03-07 | 01/03/11 FULL LIST | AR01 |
| 2011-01-14 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 30/04/09 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2010-02-18 | ADOPT ARTICLES 06/10/2009 | RES01 |
| 2010-04-22 | 01/03/10 FULL LIST | AR01 |
| 2010-01-06 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-09 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-20 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | SECRETARY RESIGNED | 288b |
| 2007-03-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AAMD |
| 2006-03-14 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-07-06 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-10 | SECRETARY RESIGNED | 288b |
| 2005-05-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-03 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM:18A DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AB | 287 |
| 2004-03-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-01 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-05 | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS | 363a |
| 2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-03-22 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | 363a |
| 2002-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-03-08 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | 363a |
| 2001-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2000-04-13 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-19 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | 225 |
| 1999-11-16 | SECRETARY RESIGNED | 288b |
| 1999-04-27 | ADOPT MEM AND ARTS 01/03/99 | SRES01 |
| 1999-04-28 | AD 24/03/99---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1999-04-19 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-16 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-28 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-26 16:18:50