About

Registered Number: 05140283
Date of Incorporation: 28/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2017 (7 years and 3 months ago)
Registered Address: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS

 

Based in Cardiff, Ab Fencing Systems Ltd was established in 2004, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. Ab Fencing Systems Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIMBLE, Michele 28 May 2004 14 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 08 November 2016
4.68 - Liquidator's statement of receipts and payments 02 December 2015
AD01 - Change of registered office address 27 October 2014
RESOLUTIONS - N/A 24 October 2014
4.20 - N/A 24 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 August 2014
DISS40 - Notice of striking-off action discontinued 02 November 2013
AA - Annual Accounts 30 October 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AR01 - Annual Return 27 June 2013
TM02 - Termination of appointment of secretary 14 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 25 June 2010
SH01 - Return of Allotment of shares 26 May 2010
MG01 - Particulars of a mortgage or charge 22 May 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 02 July 2007
225 - Change of Accounting Reference Date 30 October 2006
363s - Annual Return 12 June 2006
RESOLUTIONS - N/A 03 May 2006
AA - Annual Accounts 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2006
363s - Annual Return 23 July 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
287 - Change in situation or address of Registered Office 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.