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ABH REALISATIONS LIMITED

Learn more about ABH 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

ABH REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00943023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.25
dissolution date: 2014.08.01
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: 03.05
overdue: NO
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.05.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013
Form type: 2.24B
Date: 2013.12.05
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CURRSHO FROM 31/12/2012 TO 03/05/2012
Form type: AA01
Date: 2013.09.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.02
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.06.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.20
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COMPANY NAME CHANGED ABACUS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/05/13
Form type: CERTNM
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.17
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REGISTERED OFFICE CHANGED ON 16/05/2013 FROM, ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTS, 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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GROUP OF COMPANIES' 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 63092
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GROUP OF COMPANIES' 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 / MR ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PRATT / 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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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALL / 04/01/2011
Form type: CH01
Date: 2011.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
Form type: MG01
Date: 2011.01.13
£2.95
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SECRETARY APPOINTED MRS ELIZABETH BROWN WHITEHEAD
Form type: AP03
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS-RICHARDSON
Form type: TM02
Date: 2011.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.09.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
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 / MRS RUTH PRATT / 21/06/2010
Form type: CH01
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.28
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR JOHN PRATT
Form type: 288b
Date: 2009.05.14
£2.95
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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ADOPT ARTICLES 25/03/2008
Form type: RES01
Date: 2008.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
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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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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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GROUP OF COMPANIES' 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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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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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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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GROUP OF COMPANIES' 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
£2.95
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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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AD 30/08/02---------, £ SI [email protected]=9706, £ IC 53386/63092
Form type: 88(2)R
Date: 2002.10.21
£2.95
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NC INC ALREADY ADJUSTED, 30/08/02
Form type: 123
Date: 2002.10.21
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£ NC 64710/72810, 30/08/
Form type: RES04
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

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Company directors and board members:

ELIZABETH BROWN WHITEHEAD (dissolve)
Secretary, 2011.01.04 - 2014.08.01
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
GEOFFREY HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2014.08.01
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
ANDREW JOHN MORRIS-RICHARDSON (dissolve)
Director, GROUP MANAGING DIRECTOR, 2003.06.25 - 2014.08.01
4 BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
RUTH PRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2014.08.01
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
JOHN WILLIAM PRATT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2009.04.28
THE HOLLIES RODSLEY , ASHBOURNE
DE6 3AP, DERBYSHIRE

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Information about the Private Limited Company ABH 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: 2016.06.20. Reload the data