ABCELL LIMITED
Company number 02525063 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2025 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 5 Mar 2025 | Administrator's progress report · 20 pages | View document |
| 31 Jul 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 3 Mar 2024 | Administrator's progress report · 27 pages | View document |
| 31 Jan 2024 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 21 Sep 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Sep 2023 | Statement of administrator's proposal · 46 pages | View document |
| 14 Aug 2023 | Appointment of an administrator · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed from Unit B1 Electra Park Electric Avenue Witton Birmingham West Midlands B6 7EB United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-08-14 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-02-28 | View document |
| 2 Nov 2022 | Registration of charge 025250630004, created on 2022-11-01 · 23 pages | View document |
| 19 May 2022 | Termination of appointment of Neville Gleed as a director on 2022-04-19 · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 14 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS. DONNA ADELE FORD / 28/11/2018 | View document |
| 28 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR. PAUL STANLEY FORD / 28/11/2018 | View document |
| 28 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL STANLEY FORD / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STANLEY FORD / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. DONNA ADELE FORD / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE GLEED / 28/11/2018 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH JUNE LOMAS / 28/11/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR NEVILLE GLEED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BISHOP | View document |
| 8 Mar 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 89 BROOKVALE ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7AR | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 9 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 2 Oct 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR MARTIN BISHOP | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MISS JUDITH JUNE LOMAS | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 10 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 30 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders · 5 pages | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ADELE FORD / 24/07/2010 · 2 pages | View document |
| 7 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 89 BROOKVALE ROAD WITTON BIRMINGHAM B6 7AR | View document |
| 15 Jan 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: UNIT 4 POPLAR DRIVE, WITTON BIRMINGHAM WEST MIDLANDS B6 7AD | View document |
| 2 Jan 2002 | S366A DISP HOLDING AGM 16/07/01 | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD | View document |
| 3 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 4 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | NEW SECRETARY APPOINTED | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 81 LOWLANDS AVENUE STREETLY SUTTON COLDFIELD WEST MIDLANDS. B74 3RD | View document |
| 3 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 28/02/98 | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | DIRECTOR RESIGNED | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 24 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |