ABB TEL LIMITED

Inneswood Beaconsfield Road Inneswood Beaconsfield Road, Haywards Heath, RH17 7LE, East Sussex
StatusDISSOLVED
Company No.03720474
CategoryPrivate Limited Company
Incorporated25 Feb 1999
Age25 years, 4 months, 11 days
JurisdictionEngland Wales
Dissolution14 Sep 2010
Years13 years, 9 months, 24 days

SUMMARY

ABB TEL LIMITED is an dissolved private limited company with number 03720474. It was incorporated 25 years, 4 months, 11 days ago, on 25 February 1999 and it was dissolved 13 years, 9 months, 24 days ago, on 14 September 2010. The company address is Inneswood Beaconsfield Road Inneswood Beaconsfield Road, Haywards Heath, RH17 7LE, East Sussex.



Company Fillings

Gazette dissolved compulsory

Date: 14 Sep 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Jun 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 19 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 30 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/09; full list of members

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Accounts with made up date

Date: 29 Jan 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 04 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type total exemption small

Date: 16 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/07; full list of members

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Legacy

Date: 06 Feb 2006

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/06; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jan 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Accounts amended with made up date

Date: 19 Jul 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AAMD

Made up date: 2004-04-30

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Accounts amended with made up date

Date: 14 Jul 2005

Action Date: 31 Jul 2003

Category: Accounts

Type: AAMD

Made up date: 2003-07-31

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Accounts amended with made up date

Date: 29 Jun 2005

Action Date: 31 Jul 2002

Category: Accounts

Type: AAMD

Made up date: 2002-07-31

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Legacy

Date: 13 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 13/06/05 from: west yard barn west street abbotsbury dorset DT3 4JT

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Legacy

Date: 22 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/05; full list of members

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Accounts with accounts type total exemption full

Date: 16 Jul 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 14 Jul 2004

Category: Capital

Type: 88(2)R

Description: Ad 29/04/04--------- £ si 21000@1=21000 £ ic 20000/41000

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Legacy

Date: 26 Apr 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/04 to 30/04/04

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/04; full list of members

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Legacy

Date: 13 Feb 2004

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with made up date

Date: 14 Dec 2003

Action Date: 31 Jul 2003

Category: Accounts

Type: AA

Made up date: 2003-07-31

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Accounts amended with made up date

Date: 14 Jul 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AAMD

Made up date: 2002-07-31

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Accounts with made up date

Date: 15 May 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Accounts with accounts type total exemption full

Date: 29 Apr 2003

Action Date: 31 Jul 2002

Category: Accounts

Type: AA

Made up date: 2002-07-31

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Legacy

Date: 06 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Feb 2003

Category: Address

Type: 287

Description: Registered office changed on 28/02/03 from: west yard barn abbotsbury dorchester dorset DT3 4JT

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Legacy

Date: 28 Feb 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/03; full list of members

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Legacy

Date: 20 Feb 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 20 Feb 2003

Category: Address

Type: 287

Description: Registered office changed on 20/02/03 from: rookery house long bredy dorset DT2 9HP

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Legacy

Date: 20 Feb 2003

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 08 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/02/02; full list of members

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Legacy

Date: 10 Jun 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 10/06/02

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Accounts with accounts type total exemption full

Date: 15 May 2002

Action Date: 31 Jul 2001

Category: Accounts

Type: AA

Made up date: 2001-07-31

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 27 Mar 2002

Category: Incorporation

Type: MA

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Legacy

Date: 27 Mar 2002

Category: Capital

Type: 88(2)R

Description: Ad 04/03/02--------- £ si 19998@1=19998 £ ic 2/20000

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Legacy

Date: 27 Mar 2002

Category: Capital

Type: 123

Description: Nc inc already adjusted 03/03/02

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Resolution

Date: 27 Mar 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 26 Mar 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed futuretool LIMITED\certificate issued on 26/03/02

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Legacy

Date: 09 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/02/01; full list of members

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Legacy

Date: 09 Nov 2001

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 09/11/01

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Legacy

Date: 05 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 05/10/01 from: rookery house, long bredy dorchester dorset DT2 9HP

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Legacy

Date: 05 Oct 2001

Category: Address

Type: 287

Description: Registered office changed on 05/10/01 from: dra north portland port portland dorset DT5 1PY

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Accounts with made up date

Date: 25 Jan 2001

Action Date: 31 Jul 2000

Category: Accounts

Type: AA

Made up date: 2000-07-31

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Legacy

Date: 09 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 09/11/00 from: 20 ashton road wokingham berkshire RG41 1HL

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Legacy

Date: 27 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 25/02/00; full list of members

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Legacy

Date: 01 Mar 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 29/02/00 to 31/07/00

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Incorporation company

Date: 25 Feb 1999

Category: Incorporation

Type: NEWINC

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