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ABL REALISATIONS LIMITED

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

Company details

C/O DELOITTE LLP, 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

ABL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00612235
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.10.02
last member list: 2012.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.19
overdue: OVERDUE
last made update: 2012.06.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015
Form type: 4.68
Date: 2015.06.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014
Form type: 2.24B
Date: 2014.05.15
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.05.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013
Form type: 2.24B
Date: 2013.12.12
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.07.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 5FT
Form type: AD01
Date: 2013.05.16
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.16
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COMPANY NAME CHANGED ABACUS LIGHTING LIMITED, CERTIFICATE ISSUED ON 07/05/13
Form type: CERTNM
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES15
Document description: CHANGE OF NAME 03/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011
Form type: CH01
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 04/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011
Form type: CH01
Date: 2011.01.25
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SECRETARY APPOINTED MRS ELIZABETH BROWN WHITEHEAD
Form type: AP03
Date: 2011.01.04
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DIRECTOR APPOINTED MR JOHN MICHAEL LAWSON
Form type: AP01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS-RICHARDSON
Form type: TM02
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED MRS RUTH PRATT
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 21/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.28
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ADOPT ARTICLES 12/03/2008
Form type: RES01
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19

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Company directors and board members:

ELIZABETH BROWN WHITEHEAD (dissolve)
Secretary, 2011.01.04
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
JOHN MICHAEL LAWSON (dissolve)
Director, FINANCE DIRECTOR, 2011.01.04
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
ANDREW JOHN MORRIS-RICHARDSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.06.21
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
RUTH PRATT (dissolve)
Director, 2010.09.30
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
CHRISTOPHER CHARLES WELBOURN (dissolve)
Director, MANUFACTURING DIRECTOR, 2004.01.05
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
ANDREW JOHN MORRIS-RICHARDSON (dissolve)
Secretary, 1991.06.21 - 2011.01.04
WINDSOR HOUSE 30 OLD COACH ROAD WOLLATON , NOTTINGHAM
NG8 1GT
GEOFFREY HALL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.21 - 2011.01.04
SYCAMORE HOUSE BUTTERY LANE OLD TEVERSAL , SUTTON IN ASHFIELD
NG17 3JN, NOTTINGHAMSHIRE
JOHN BATES LIGHTBODY (dissolve)
Director, WORKS DIRECTOR, 1991.06.21 - 2003.07.31
THE CREST WELLOW ROAD OLLERTON , NEWARK
NG22 9AH, NOTTINGHAMSHIRE
DEREK CHRISTOPHER YATES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.06.21 - 2000.08.19
THE OLD NICK MATLOCK ROAD , BELPER
DE56 1BE, DERBYSHIRE

Companies near to ABL REALISATIONS ltd.

Information about the Private Limited Company ABL REALISATIONS 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: 2016.05.21. Reload the data