Having been setup in 1999, Abeko (UK) Ltd have registered office in North East Lincolnshire, it's status at Companies House is "Dissolved".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPRENGERS, Helen Anne | 01 March 1999 | 12 April 1999 | 1 |
TAYLOR, Lynne Marie | 12 April 1999 | 08 November 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 06 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 20 November 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 22 April 2010 | |
RESOLUTIONS - N/A | 18 February 2010 | |
SH01 - Return of Allotment of shares | 16 February 2010 | |
AA - Annual Accounts | 06 January 2010 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
363a - Annual Return | 20 March 2007 | |
AAMD - Amended Accounts | 15 March 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363a - Annual Return | 01 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2004 | |
287 - Change in situation or address of Registered Office | 03 March 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363a - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 12 December 2002 | |
363a - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 21 February 2002 | |
AA - Annual Accounts | 08 March 2001 | |
363a - Annual Return | 08 March 2001 | |
363s - Annual Return | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
RESOLUTIONS - N/A | 27 April 1999 | |
225 - Change of Accounting Reference Date | 19 April 1999 | |
288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
NEWINC - New incorporation documents | 01 March 1999 |