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AUTOMATED BUSINESS EQUIPMENT LIMITED

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

Company details

MILTON CHAMBERS, 15 HILTON STREET, MANCHESTER, LANCASHIRE, M1 1JL

AUTOMATED BUSINESS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01042598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.16
dissolution date: 2003.06.10
last member list: 2000.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
Form type: 225
Date: 2001.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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REGISTERED OFFICE CHANGED ON 02/01/01 FROM:, MERSEY HOUSE, HEATON MERSEY IND ESTATE, STOCKPORT, CHESHIRE
Form type: 287
Date: 2001.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.06.19

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Company directors and board members:

JOHN RICHARD WARD (dissolve)
Secretary, DIRECTOR, 2000.12.12 - 2003.06.10
2 GATCOMBE MEWS , WILMSLOW
SK9 5QW, CHESHIRE
ROY WILLIAM CLARK (dissolve)
Director, SALES MANAGER, 1996.07.22 - 2003.06.10
16 PENNINE CLOSE BLACKLEY , MANCHESTER
M9 6HR, LANCASHIRE
PHILIP GEOFFREY ROBSON (dissolve)
Director, COMPUTER CONSULTANT, 2000.12.12 - 2003.06.10
17 HAMPSHIRE CLOSE , CONGLETON
CW12 1SF, CHESHIRE
JAMES ALEXANDER STOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.12 - 2003.06.10
THE OLD STABLES KNOWSLEY ROAD AINSWORTH , BOLTON
BL2 5QB, LANCASHIRE
JOHN RICHARD WARD (dissolve)
Director, 2000.12.12 - 2003.06.10
2 GATCOMBE MEWS , WILMSLOW
SK9 5QW, CHESHIRE
MOIRA CLARK (dissolve)
Secretary, 1996.08.09 - 2000.12.12
16 PENNINE CLOSE , BLACKLEY
M9 6HR, MANCHESTER LANCASHIRE
ANNE CAMPBELL LEE (dissolve)
Secretary, 1991.05.12 - 1996.08.09
48 TAUNTON ROAD , SALE
M33 5DW, CHESHIRE
MOIRA CLARK (dissolve)
Director, OFFICE MANAGER, 1996.07.22 - 2000.12.12
16 PENNINE CLOSE , BLACKLEY
M9 6HR, MANCHESTER LANCASHIRE
ANNE CAMPBELL LEE (dissolve)
Director, DIRECTOR/SECRETARY, 1991.05.12 - 1996.08.09
48 TAUNTON ROAD , SALE
M33 5DW, CHESHIRE
ROBERT ARTHUR LEE (dissolve)
Director, 1991.05.12 - 1996.08.09
48 TAUNTON ROAD , SALE
M33 5DW, CHESHIRE

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Information about the Private Limited Company AUTOMATED BUSINESS EQUIPMENT 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: 2016.07.21. Reload the data