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A.B.M.CHEMICALS LIMITED

Learn more about A.B.M.CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, WD17 1JJ

A.B.M.CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00259624
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.10.14
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.03.27
overdue: OVERDUE
last made update: 2003.02.28
documents available: 1

List of company documents:

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Find out more information about A.B.M.CHEMICALS LIMITED. Our website makes it possible to view other available documents related to A.B.M.CHEMICALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEEL
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM TYLER
Form type: AP01
Date: 2011.02.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.02.09
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/04 FROM:, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD24 4QP
Form type: 287
Date: 2004.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RE- ,MEMBERS 31/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, OAK HOUSE, REEDS CRESCENT, WATFORD, HERTS WD1 1QH
Form type: 287
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
£2.95
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RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14

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Company directors and board members:

ROBERT WILLIAM TYLER (dissolve)
Director, MANAGER - DIRECTOR, 2011.02.21
C/O BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD , WATFORD
WD17 1JJ
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, DIR OF LEGAL & SEC SERVICES, 1998.08.07 - 2005.09.19
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
GRAHAM BIRDSALL (dissolve)
Secretary, 1991.03.26 - 1992.03.23
14 TAPLEY AVENUE POYNTON , STOCKPORT
SK12 1XX, CHESHIRE
KEITH EDWARD CUNNINGHAM (dissolve)
Secretary, RENUMERATION& BENEFITS MANAGER, 1998.05.01 - 1998.08.07
21 HEATHFIELDS EIGHT ASH GREEN , COLCHESTER
CO6 3QP, ESSEX
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2000.09.21 - 2000.10.31
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
FRANK NICHOLAS WOOLLEY (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.23 - 1998.04.30
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
CHRISTOPHER HOWARD ANDREWS (dissolve)
Director, 1998.01.30 - 2000.11.30
3 HIGHVIEW STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HH, BUCKINGHAMSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1998.08.07 - 2003.05.21
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
PETER WILLIAM BENNETT (dissolve)
Director, 1991.03.26 - 1992.03.23
20 WOODLANDS ROAD HANDFORTH , WILMSLOW
SK9 3AU, CHESHIRE
BRYAN WILLIAM DAVIES (dissolve)
Director, 1991.03.26 - 1991.07.12
9 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
DIDIER PAUL ALBERIC GUIGOU (dissolve)
Director, FINANCE DIRECTOR, 1993.09.01 - 1996.07.24
11 THURLOE STREET , LONDON
SW7 2SS
XAVIER LANGLOIS D'ESTAINOT (dissolve)
Director, FINANCE DIRECTOR, 1996.07.24 - 1997.03.11
28 WOODSFORD SQUARE , LONDON
W14 8DP
JOHN DAVID MATTHEWS (dissolve)
Director, 1991.03.26 - 1992.03.23
TITE HOUSE HAWKHURST COURT WISBOROUGH GREEN , BILLINGSHURST
RH14 0HS, WEST SUSSEX
ALLAN SIDNEY JAMES MORGAN (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.23 - 2000.06.30
LITTLE DENDRONS MAGNOLIA DENE , HAZLEMERE
HP15 7QE, BUCKS
DAVID KENNETH RIDGWAY (dissolve)
Director, PERSONNEL DIRECTOR, 2000.06.30 - 2000.12.01
7 KATHERINE CLOSE , PENN
HP10 8ET, BUCKINGHAMSHIRE
IAN STEAD (dissolve)
Director, 1991.03.26 - 1992.03.23
36 CLEMENT ROAD MARPLE BRIDGE , STOCKPORT
SK6 5AG, CHESHIRE
ALISTAIR JAMES STEEL (dissolve)
Director, 2000.11.30 - 2011.02.21
BADGERS RETREAT ROUNDHEADS END FORTY GREEN , BEACONSFIELD
HP9 1YB, BUCKINGHAMSHIRE
ROBERT WILLIAM TYLER (dissolve)
Director, 1998.01.30 - 1998.10.09
58 THRUPP LANE , STROUD
GL5 2ER, GLOUCESTERSHIRE
PHILIPPE VIDAL (dissolve)
Director, FINANCE DIRECTOR, 1998.01.30 - 2001.12.21
HOUSE NO 1 2 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LX, MIDDLESEX
MIQUELON LALO WEYENETH (dissolve)
Director, FINANCE DIRECTOR, 1992.03.23 - 1993.07.30
129 CHILTERN AVENUE , BUSHEY HEATH
WD2 3QE, HERTS
FRANK NICHOLAS WOOLLEY (dissolve)
Director, COMPANY SECRETARY, 1992.03.23 - 1998.04.30
WRITTLE PARK FARMHOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX

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Information about the Private Limited Company A.B.M.CHEMICALS 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: 2016.04.15. Reload the data