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123ABC LIMITED

Learn more about 123ABC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MAZARS LLP LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

123ABC LIMITED on the map

Company type: Private Limited Company
Company number: 00867391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.23
dissolution date: 2009.05.19
last member list: 1999.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Company 123ABC LIMITED was a Private Limited Company, registration number 00867391, established in United Kingdom on the 23. December 1965. The company was dissolved. The company was in business for 50 years and 11 months. Previous names of this company were: ELECTROPAINT LIMITED. The company used to be located at C/O MAZARS LLP LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG. Business of the company 123ABC LIMITED by SIC and NACE code was "2811 - Manufacture metal structures & parts". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.19. The latest accounts are filed up to 1999.01.31. The latest annual return was filed up to 1999.11.27. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.10.07
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.10.05

List of company documents:

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Find out more information about 123ABC LIMITED. Our website makes it possible to view other available documents related to 123ABC 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.12.18
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.07.19
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, SHIRE HOUSE, BIRMINGHAM ROAD, LICHFIELD, STAFFS WS14 9BW
Form type: 287
Date: 2004.09.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.07.26
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.07.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.06.25
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.02.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.01.26
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COMPANY NAME CHANGED, ELECTROPAINT LIMITED, CERTIFICATE ISSUED ON 15/12/00
Form type: CERTNM
Date: 2000.12.15
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.11.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.08

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Company directors and board members:

WILLIAM FRANCIS PETER JONES (dissolve)
Secretary, 1991.11.27 - 2009.05.19
36 HAZEL GROVE , LICHFIELD
WS14 9AS, STAFFORDSHIRE
RONALD AUSTIN BAILEY (dissolve)
Director, ENGINEER, 1991.11.27 - 2009.05.19
3 THE ORCHARD BREWOOD , STAFFORD
ST19 9BL, STAFFORDSHIRE
SEAN JAMES BROWNE (dissolve)
Director, ENGINEER, 1997.07.01 - 2009.05.19
10 BLYTHE CLOSE CHURCH FARM , BURNTWOOD
WS7 9JJ, WALSALL
DEBORAH CLARE CROOKES (dissolve)
Director, GENERAL MANAGER, 1997.02.01 - 2009.05.19
18 HEATH STREET , TAMWORTH
B79 7JH, STAFFORDSHIRE
GORDON THOMAS GENDERS (dissolve)
Director, ENGINEER, 1991.11.27 - 2009.05.19
48 ST JOHNS HILL SHENSTONE , LICHFIELD
WS14 0JD, STAFFORDSHIRE
JEFFREY KEITH KNOTT (dissolve)
Director, ENGINEER, 1991.11.27 - 2009.05.19
18 EDINBURGH ROAD , WALSALL
WS5 3PQ, WEST MIDLANDS
JOHN CHARLES MOSLEY (dissolve)
Director, ENGINEER, 1991.11.27 - 1999.03.31
14 EGERTON ROAD , SUTTON COLDFIELD
B74 3PQ, WEST MIDLANDS
ALAN GEORGE VAUGHAN (dissolve)
Director, ENGINEER, 1997.07.01 - 1998.08.31
52 WOOD LANE WEDGES MILLS , CANNOCK
WS11 1TA, STAFFORDSHIRE

Companies near to 123ABC ltd.

Information about the Private Limited Company 123ABC 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: 2016.06.10. Reload the data