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A.B.M.CHEMICALS LIMITED

Company number 00259624

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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)
23 Feb 2011 TM01 Termination of appointment of Alistair Steel as a director
23 Feb 2011 AP01 Appointment of Robert William Tyler as a director
09 Feb 2011 AC92 Restoration by order of the court
17 May 2006 LIQ Dissolved
17 Feb 2006 4.68 Liquidators' statement of receipts and payments
17 Feb 2006 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2005 4.68 Liquidators' statement of receipts and payments
16 Nov 2005 288b Secretary resigned
04 Jul 2005 4.68 Liquidators' statement of receipts and payments
04 Jan 2005 4.68 Liquidators' statement of receipts and payments
09 Jan 2004 287 Registered office changed on 09/01/04 from: oak house reeds crescent watford hertfordshire WD24 4QP
30 Dec 2003 4.70 Declaration of solvency
30 Dec 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Dec 2003 600 Appointment of a voluntary liquidator
31 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re- ,members 31/07/03
30 May 2003 288b Director resigned
07 Apr 2003 363a Return made up to 28/02/03; full list of members
02 Apr 2003 AUD Auditor's resignation
02 Apr 2003 287 Registered office changed on 02/04/03 from: oak house reeds crescent watford herts WD1 1QH
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Mar 2002 363a Return made up to 28/02/02; full list of members
24 Jan 2002 288b Director resigned
11 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Mar 2001 363s Return made up to 28/02/01; full list of members