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A.B.G.ENGINEERING LIMITED

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

Company details

11 RADNOR CLOSE, BURY ST. EDMUNDS, SUFFOLK, IP32 7JL

A.B.G.ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01001064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.28
dissolution date: 2014.08.26
last member list: 2009.03.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.10
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
LEGAL CHARGE - Outstanding on 1972.10.16
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1973.06.29
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1974.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.07 Receiver Appointed

List of company documents:

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Find out more information about A.B.G.ENGINEERING LIMITED. Our website makes it possible to view other available documents related to A.B.G.ENGINEERING 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: 2014.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.10.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
Form type: 3.6
Date: 2012.10.15
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011
Form type: 3.6
Date: 2012.10.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
Form type: 3.6
Date: 2012.10.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2010
Form type: 3.6
Date: 2012.10.15
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.08.02
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/07 FROM:, 51 YORK ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3EQ
Form type: 287
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.10
Child documents:
Document type: ANNOTATION
Date: 1999.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97
Form type: 225
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.02

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Company directors and board members:

SARAH MARIE HAMMETT (dissolve)
Secretary, 2007.08.23 - 2014.08.26
11 RADNOR CLOSE , BURY ST EDMUNDS
IP32 7JL, SUFFOLK
CAROL IRMGARD HAMMETT (dissolve)
Director, 1992.04.07 - 2014.08.26
- JOHANN-GEORG-STR.1A , 10709 BERLIN
GERMANY
JAMES GEORGE HAMMETT (dissolve)
Director, 2003.10.15 - 2014.08.26
11 RADNOR CLOSE , BURY ST EDMUNDS
IP32 7JL, SUFFOLK
JOAN STELLA HAMMETT (dissolve)
Secretary, 1992.04.07 - 2007.08.23
51 YORK ROAD , BURY ST EDMUNDS
IP33 3EQ, SUFFOLK
ALAN STANLEY HAMMETT (dissolve)
Director, 1992.04.07 - 2005.03.17
51 YORK ROAD , BURY ST EDMUNDS
IP33 3EQ, SUFFOLK

Companies near to A.B.G.ENGINEERING ltd.

Information about the Private Limited Company A.B.G.ENGINEERING 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: 2016.07.18. Reload the data