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ABL REALISATIONS LIMITED

Company number 00612235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 1 May 2016
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 May 2015
15 May 2014 600 Appointment of a voluntary liquidator
15 May 2014 2.24B Administrator's progress report to 2 May 2014
02 May 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Dec 2013 2.24B Administrator's progress report to 2 November 2013
02 Jul 2013 F2.18 Notice of deemed approval of proposals
02 Jul 2013 2.17B Statement of administrator's proposal
19 Jun 2013 2.16B Statement of affairs with form 2.14B
16 May 2013 AD01 Registered office address changed from Oddicroft Lane Sutton in Ashfield Nottinghamshire NG17 5FT on 16 May 2013
16 May 2013 2.12B Appointment of an administrator
07 May 2013 CERTNM Company name changed abacus lighting LIMITED\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
07 May 2013 CONNOT Change of name notice
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 5,000
23 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Andrew John Morris-Richardson on 4 January 2011
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2011 CH01 Director's details changed for Christopher Charles Welbourn on 4 January 2011
25 Jan 2011 CH01 Director's details changed for Andrew John Morris-Richardson on 4 January 2011
04 Jan 2011 AP03 Appointment of Mrs Elizabeth Brown Whitehead as a secretary