ABLE SYSTEMS (CHESHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 09/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANE CHAPLOW / 09/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOSEPH FOSTER / 09/12/2013 |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH EVANS / 09/12/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY STRIPES NOMINEES LIMITED |
| 20/02/1320 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED ABLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | CHANGE OF NAME 29/06/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANE CHAPLOW / 28/03/2011 |
| 18/01/1118 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2009 |
| 12/01/1112 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2010 |
| 12/01/1112 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK REGINALD WAY / 01/10/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRIPES NOMINEES LIMITED / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANE CHAPLOW / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH EVANS / 01/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHAPLOW / 22/09/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS DEREK WAY |
| 09/02/099 February 2009 | DIRECTOR'S PARTICULARS RICHARD CHAPLOW |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RICHARD DANE CHAPLOW |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEIGH JOSEPH FOSTER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED IAN KEITH EVANS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | SECTION 394 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DEREK REGINALD WAY |
| 10/04/0810 April 2008 | SECRETARY APPOINTED STRIPES NOMINEES LIMITED |
| 10/04/0810 April 2008 | FIN ASSIST IN SHARE ACQ 02/04/2008 ALTER MEM AND ARTS 02/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL ROBINSON |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED STEPHEN PARDOE |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | ALTER ARTICLES 30/03/05 6250 ORD �1 SHARES 30/03/05 |
| 19/04/0519 April 2005 | � IC 25750/19500 30/03/05 � SR 6250@1=6250 |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/12/9515 December 1995 | ALTER MEM AND ARTS 28/11/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | � NC 25000/27500 31/03/ |
| 18/04/9318 April 1993 | NC INC ALREADY ADJUSTED 31/03/93 |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | AUDITOR'S RESIGNATION |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: G OFFICE CHANGED 27/12/86 UNIT 3 KINGFISHER COURT NORTHWICH CHESHIRE CW9 7TU |
| 11/11/8611 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/05/827 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/827 May 1982 | CERTIFICATE OF INCORPORATION |
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