ABL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1724 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1624 November 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/06/167 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2016 |
| 18/06/1518 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2015 |
| 15/05/1415 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014 |
| 15/05/1415 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/142 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/12/1312 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2013 |
| 02/07/132 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/132 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 19/06/1319 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM ODDICROFT LANE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FT |
| 16/05/1316 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/05/137 May 2013 | COMPANY NAME CHANGED ABACUS LIGHTING LIMITED CERTIFICATE ISSUED ON 07/05/13 |
| 07/05/137 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 04/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS-RICHARDSON / 04/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS-RICHARDSON |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS ELIZABETH BROWN WHITEHEAD |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL LAWSON |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MRS RUTH PRATT |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WELBOURN / 21/06/2010 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/092 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | AUDITOR'S RESIGNATION |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 03/02/98 |
| 05/07/975 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/01/971 January 1997 | COMPANY NAME CHANGED ABACUS MUNICIPAL LIMITED CERTIFICATE ISSUED ON 01/01/97; RESOLUTION PASSED ON 16/12/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | ALTER MEM AND ARTS 100688 |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/01/7325 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/73 |
| 02/10/582 October 1958 | CERTIFICATE OF INCORPORATION |
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