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ABILCO (U.K.) LIMITED

Learn more about ABILCO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PASTURE ROAD, WEMBLEY, MIDDLESEX, HA0 3JD

ABILCO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01010291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.06
dissolution date: 2011.01.11
last member list: 2010.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles
Company ABILCO (U.K.) LIMITED was a Private Limited Company, registration number 01010291, established in United Kingdom on the 6. May 1971. The company was dissolved. The company was in business for 45 years and 7 months. The company used to be located at 6 PASTURE ROAD, WEMBLEY, MIDDLESEX, HA0 3JD. Business of the company ABILCO (U.K.) LIMITED by SIC and NACE code was "5141 - Wholesale of textiles". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.11. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.06.08. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUBBAYYA KUNAPULI
Form type: TM01
Date: 2010.06.23
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.14
Form type: LATEST SOC
Document description: 14/06/10 STATEMENT OF CAPITAL;GBP 47632
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR PAUL HOLMES
Form type: AP01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BATES
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK BATES
Form type: TM02
Date: 2010.02.03
£2.95
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CORPORATE SECRETARY APPOINTED EDNOX TECHNOLOGIES LIMITED
Form type: AP04
Date: 2010.01.30
£2.95
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DIRECTOR APPOINTED MR SUBBAYYA SASTRY KUNAPULI
Form type: AP01
Date: 2010.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ
Form type: AD01
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR CECIL SIMON
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 08/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.19
£2.95
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AD 30/01/08---------, £ SI [email protected]=25000, £ IC 22632/47632
Form type: 88(2)R
Date: 2008.02.04
£2.95
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NC INC ALREADY ADJUSTED, 02/01/08
Form type: 123
Date: 2008.01.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.29
Child documents:
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES04
Document description: £ NC 50000/100000
Document type: ANNOTATION
Date: 2008.01.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 441 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EL
Form type: 287
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.03.05
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

EDNOX TECHNOLOGIES LIMITED (dissolve)
Secretary, 2010.01.29 - 2011.01.11
6 PASTURE ROAD , WEMBLEY
HA0 3JD, MIDDLESEX
PAUL HOLMES (dissolve)
Director, CONSULTANT, 2010.05.03 - 2011.01.11
35 DOCTORS LANE CHALDON , CATERHAM
CR3 5AF, SURREY
DEREK WILLIAM BATES (dissolve)
Secretary, 1991.06.08 - 2010.01.31
28 ROSE WALK , WEST WICKHAM
BR4 0SD, KENT
DEREK WILLIAM BATES (dissolve)
Director, 1991.06.08 - 2010.01.31
28 ROSE WALK , WEST WICKHAM
BR4 0SD, KENT
JOHN ADAM BRADFORD CARRUTHERS (dissolve)
Director, SALES DIRECTOR, 1998.04.29 - 2005.01.07
40 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DD, ESSEX
PAUL HOLMES (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1994.04.06 - 2010.01.31
35 DOCTORS LANE , CHALDON
CR3 5AF, SURREY
SUBBAYYA SASTRY KUNAPULI (dissolve)
Director, ACCOUNTANT, 2010.01.29 - 2010.05.03
6 PASTURE ROAD , WEMBLEY
HA0 3JD, MIDDLESEX
MICHAEL EDWARD SANSUM (dissolve)
Director, MERCHANT, 1991.06.08 - 1994.09.26
29 FRINTON ROAD , LONDON
SW17 9EH
CECIL LYDDON SIMON (dissolve)
Director, SOLICITOR, 1991.06.08 - 2008.11.18
5 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3SJ

Companies near to ABILCO (U.K.) ltd.

Information about the Private Limited Company ABILCO (U.K.) 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: 2016.07.19. Reload the data