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ABL INTERNATIONAL (UK) LIMITED

Company number 05071799

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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)
08 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Jan 2014	4.68	Liquidators' statement of receipts and payments to 18 November 2013	View PDF Liquidators' statement of receipts and payments to 18 November 2013 - link opens in a new window - 10 pages (10 pages)
14 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 November 2012	View PDF Liquidators' statement of receipts and payments to 18 November 2012 - link opens in a new window - 10 pages (10 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 18 November 2011	View PDF Liquidators' statement of receipts and payments to 18 November 2011 - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	AD01	Registered office address changed from Unit 7 Springvale Road Park Springs Barnsley S Yorkshire S72 7BQ on 1 December 2010	View PDF Registered office address changed from Unit 7 Springvale Road Park Springs Barnsley S Yorkshire S72 7BQ on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 1,000	View PDF Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	CH01	Director's details changed for Janine Sarah Hegarty on 1 April 2010	View PDF Director's details changed for Janine Sarah Hegarty on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Thomas Kane on 1 April 2010	View PDF Director's details changed for Robert Thomas Kane on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Mrs Jacqueline Ann Kane on 1 April 2010	View PDF Director's details changed for Mrs Jacqueline Ann Kane on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Brent Craig Edwards on 1 April 2010	View PDF Director's details changed for Brent Craig Edwards on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM01	Termination of appointment of Janine Hegarty as a director	View PDF Termination of appointment of Janine Hegarty as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	TM01	Termination of appointment of Joseph Hegarty as a director	View PDF Termination of appointment of Joseph Hegarty as a director - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288a	Secretary appointed mrs jacqueline ann kane	View PDF Secretary appointed mrs jacqueline ann kane - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary janine hegarty	View PDF Appointment terminated secretary janine hegarty - link opens in a new window - 1 page (1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 May 2007	123	£ nc 1000/5000 01/05/07	View PDF £ nc 1000/5000 01/05/07 - link opens in a new window - 2 pages (2 pages)

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