| Name: |
ABE1 LTD
ABE1 LIMITED |
| Address: | FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV4 8HX |
| Incorporation Date: | 2005-11-03 |
| date | name | form type |
| 2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-08-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-04-07 | FIRST GAZETTE | GAZ1 |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | CS01 |
| 2018-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | CS01 |
| 2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROMTHE OLD TANNERY HENSINGTON ROADWOODSTOCKOXONOX20 1JL | AD01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | CS01 |
| 2016-04-01 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 02/11/15 FULL LIST | AR01 |
| 2014-08-18 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 02/11/14 FULL LIST | AR01 |
| 2013-11-04 | 02/11/13 FULL LIST | AR01 |
| 2013-06-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 02/11/12 FULL LIST | AR01 |
| 2012-05-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 02/11/11 FULL LIST | AR01 |
| 2010-08-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 02/11/10 FULL LIST | AR01 |
| 2010-09-30 | APPOINTMENT TERMINATED, SECRETARY JANE ABEL | TM02 |
| 2009-06-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ABEL / 02/11/2009 | CH01 |
| 2009-11-02 | 02/11/09 FULL LIST | AR01 |
| 2009-11-02 | SECRETARY'S CHANGE OF PARTICULARS / JANE ABEL / 02/11/2009 | CH03 |
| 2008-12-10 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-28 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM:TEMPERANCE HOUSE, KINETON ROADRADWAY, WARWICKWARWICKSHIRECV35 0UQ | 287 |
| 2007-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-30 | SECRETARY RESIGNED | 288b |
| 2006-11-22 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-04 | SECRETARY RESIGNED | 288b |
| 2005-11-04 | DIRECTOR RESIGNED | 288b |
| 2005-12-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-01 | AD 08/11/05---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2005-12-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-05-16 10:10:05