ABELL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 21/04/2421 April 2024 | Registered office address changed from 20 Colleys Lane Willaston Nantwich Cheshire CW5 6NS to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 2024-04-21 |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Declaration of solvency |
| 21/04/2421 April 2024 | Appointment of a voluntary liquidator |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/07/2116 July 2021 | Change of details for Miss Colette Proctor as a person with significant control on 2018-07-26 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 15/07/2115 July 2021 | Change of details for Mr Andrew Robert Bellingham as a person with significant control on 2018-07-26 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/05/2028 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 10 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE PROCTOR |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BELLINGHAM / 06/04/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/07/1519 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS COLETTE PROCTER / 01/07/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BELLINGHAM / 01/07/2013 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 18 OLD CHESTER COURT BARBRIDGE CHESHIRE CW5 6BH |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/09/1025 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE PROCTOR / 04/07/2010 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BELLINGHAM / 04/07/2010 |
| 25/09/1025 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | S80A AUTH TO ALLOT SEC 17/07/06 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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