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ABL (GB) LTD

Learn more about ABL (GB) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

ABL (GB) LTD on the map

Company type: Private Limited Company
Company number: 00808184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.08
dissolution date: 2004.10.05
last member list: 1997.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.02.05
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1995.12.08
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1999.02.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.06.22
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.12.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE LE17 4AP
Form type: 287
Date: 2003.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 36 SWAN STREET, LEICESTER, LE3 5AW
Form type: 287
Date: 1999.03.22
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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COMPANY NAME CHANGED, BUCKLAND-LARGE LIMITED, CERTIFICATE ISSUED ON 03/05/95
Form type: CERTNM
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/07/91
Form type: SRES04
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
AD 02/07/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
£ NC 8000/20000, 26/06/
Form type: SRES04
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
AD 26/06/90---------, £ SI [email protected]=10000, £ IC 4000/14000
Form type: 88(2)R
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/08/86
Form type: 363
Date: 1986.09.19

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Company directors and board members:

AMELIA CULSHAW (dissolve)
Secretary, INFORMATION ASSISTANT, 1996.09.09 - 2004.10.05
41 PARFREY STREET HAMMERSMITH , LONDON
W6 9EW
ELIZABETH MARGARET CULSHAW (dissolve)
Secretary, LABEL PRINTERS, 1999.01.14 - 2004.10.05
2 RECTORY COURT EAST FARNDON , MARKET HARBOROUGH
LE16 9SU, LEICS
ELIZABETH MARGARET CULSHAW (dissolve)
Director, LABEL PRINTERS, 1999.01.14 - 2004.10.05
2 RECTORY COURT EAST FARNDON , MARKET HARBOROUGH
LE16 9SU, LEICS
MICHAEL CULSHAW (dissolve)
Director, 1991.10.25 - 2004.10.05
THE OLD BARN DRAYTON , MARKET HARBOROUGH
LEICESTER
BRIAN CHARLES FORTY (dissolve)
Director, LABEL PRINTERS, 1999.01.04 - 2004.10.05
86 ST GEORGES AVENUE , NORTHAMPTON
NN2 6JF, NORTHAMPTONSHIRE
SIMON CHARLES TOLLEY (dissolve)
Director, LABEL PRINTERS, 1999.01.15 - 2004.10.05
HATHAWAY COTTAGE 39 WEST END LONG CLAWSON , MELTON MOWBRAY
LE14 4PE, LEICESTERSHIRE
ELIZABETH MARGARET CULSHAW (dissolve)
Secretary, 1995.06.30 - 1996.09.09
2 RECTORY COURT EAST FARNDON , MARKET HARBOROUGH
LE16 9SU, LEICS
MICHAEL CULSHAW (dissolve)
Secretary, 1991.10.25 - 1995.06.30
THE OLD BARN DRAYTON , MARKET HARBOROUGH
LEICESTER
PETER BUCKLAND-LARGE (dissolve)
Director, 1991.10.25 - 1995.06.30
CRUDWELL HOUSE HOLMFIELD AVENUE STONEYGATE , LEICESTER
LE2 2BG

Companies near to ABL (GB) LTD

Information about the Private Limited Company ABL (GB) LTD 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: 2016.06.06. Reload the data