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IPSEN ABAR UK LIMITED

Learn more about IPSEN ABAR UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB

IPSEN ABAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00166219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.09
dissolution date: 2012.10.06
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.06
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.04.02
£2.95
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.01.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.01.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2011 FROM, 40 LINKS ROAD, BIRMINGHAM, B14 4TP, UNITED KINGDOM
Form type: AD01
Date: 2011.05.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.01.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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APPOINTMENT TERMINATED SECRETARY PETER ANKCORN
Form type: 288b
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, UNIT 1A, NECHELLS BUSINESS CENTRE, 31 DOLLMAN STREET, NECHELLS, BIRMINGHAM, B7 4RP
Form type: 287
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1999.12.08
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 2500000/ 250000
Form type: OC138
Date: 1999.12.08
£2.95
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ADOPTARTICLES27/10/99
Form type: WRES01
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: WRES06
Document description: REDUCTION OF ISSUED CAPITAL 27/10/99
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

PETER FLEISCHMANN (dissolve)
Director, CFO, 2006.04.26 - 2012.10.06
KALDEMORGENWEG 33 , ESSEN
FOREIGN, 45276 NRW
GERMANY
PETER COLIN ANKCORN (dissolve)
Secretary, 1991.08.02 - 2009.03.31
40 LINKS ROAD HOLLYWOOD , BIRMINGHAM
B14 4TP
STEPHEN CLARKE (dissolve)
Director, SOLICITOR, 1992.12.30 - 1992.12.30
SUNNINGWELL THE MULBERRIES EAST HANNEY , WANTAGE
OX12 0JS, OXFORDSHIRE
PAUL DENNIS COULDWELL (dissolve)
Director, MANAGER, 2002.05.01 - 2003.10.30
51 GLEAN CLOSE , BROUGHTON ASTLEY
LE9 6WY, LEICESTERSHIRE
HENDRIK GROBLER (dissolve)
Director, MANAGER, 2005.12.01 - 2006.04.28
IPSEN INTERNATIONAL GMSH KLEVE , NORDRHEIN-WESTJALEU
47533
GERMANY
JORG MULLER ZILLER (dissolve)
Director, CHAIRMAN, 1991.08.02 - 2005.11.30
KOKENSTRASSE 8, D-4151 , TOENISVORST 2
GERMANY
ROBERT STEPHEN NEALE (dissolve)
Director, MANAGING DIRECTOR, 1996.07.19 - 2002.05.10
WHITEWAYS 25 LICKEY SQUARE , BROOMSGROVE
B45 8BH, WORCESTERSHIRE
PHILIP ANTHONY OWEN (dissolve)
Director, SOLICITOR, 1992.12.30 - 1992.12.30
THE LYCHGATE, 39 DRAX AVENUE WIMBLEDON , LONDON
SW20 0EQ
CARL THOMAS SAVAGE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 1996.07.18
139 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LH, WEST MIDLANDS

Companies near to IPSEN ABAR UK ltd.

Information about the Private Limited Company IPSEN ABAR UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data