ABBACHEM LIMITED
Company number 01631664 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 | View document |
| 16 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 | View document |
| 31 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012:LIQ. CASE NO.1 | View document |
| 20 Feb 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 5 Sep 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 21 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008834 | View document |
| 21 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 21 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPKINS | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 14 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED PETER HOPKINS | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Mar 2009 | GBP NC 546230/764730 29/09/2008 | View document |
| 9 Mar 2009 | NC INC ALREADY ADJUSTED 05/12/07 | View document |
| 9 Mar 2009 | GBP NC 310000/546230 05/12/2007 | View document |
| 9 Mar 2009 | NC INC ALREADY ADJUSTED 29/09/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | DIRECTOR RESIGNED MATTHEW CLEWES | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 26 LYNG LANE WEST BROMWICH WEST MIDLANDS B70 7RP | View document |
| 4 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2005 | � NC 210000/310000 29/07 | View document |
| 25 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 25 Jan 2005 | NC INC ALREADY ADJUSTED 29/07/04 | View document |
| 23 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | NC INC ALREADY ADJUSTED 02/08/99 | View document |
| 7 Nov 2000 | ALTER MEM AND ARTS 02/08/99 | View document |
| 28 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1999 | ALTER MEM AND ARTS 30/07/99 | View document |
| 2 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | NC INC ALREADY ADJUSTED 30/09/98 | View document |
| 13 Oct 1998 | ALTER MEM AND ARTS 30/09/98 � NC 50000/100000 30/09/98 | View document |
| 13 Oct 1998 | ALTER MEM AND ARTS 30/09/98 | View document |
| 13 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 25 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | ADOPT MEM AND ARTS 05/06/98 | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1996 | SECRETARY RESIGNED | View document |
| 25 Jul 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: G OFFICE CHANGED 25/07/96 BLACKTHORN HOUSE ST PAULS SQUARE BIRMINGHAM B3 1RL | View document |
| 22 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1995 | RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED | View document |
| 6 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 4 Aug 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 5 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1992 | � NC 11038/50000 28/08/92 | View document |
| 23 Sep 1992 | � NC 10000/11038 28/08/92 | View document |
| 23 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 | View document |
| 23 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 | View document |
| 23 Sep 1992 | CONVERT SHARES 28/08/92 | View document |
| 18 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: G OFFICE CHANGED 07/09/92 STARBUCK STONE 15/20 ST PAULS SQUARE BIRMINGHAM B3 1QT | View document |
| 8 Jul 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 24 BENNETTS HILL BIRMINGHAM B2 5QP | View document |
| 30 Jun 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 28 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Apr 1982 | CERTIFICATE OF INCORPORATION | View document |