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ABL LABORATORIES LIMITED

Company number 05164016

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 2.35B Notice of move from Administration to Dissolution on 10 February 2017
15 Sep 2016 2.24B Administrator's progress report to 23 August 2016
20 May 2016 2.16B Statement of affairs with form 2.14B
04 Apr 2016 2.23B Result of meeting of creditors
16 Mar 2016 2.17B Statement of administrator's proposal
04 Mar 2016 AD01 Registered office address changed from Unit 14 Webster Court Carina Park Warrington Cheshire WA5 8WD to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 March 2016
03 Mar 2016 2.12B Appointment of an administrator
02 Feb 2016 TM02 Termination of appointment of Rachel Davenport as a secretary on 1 February 2016
02 Feb 2016 TM01 Termination of appointment of Rachel Sarah Davenport as a director on 1 February 2016
24 Nov 2015 MR04 Satisfaction of charge 051640160004 in full
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Oct 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 CERTNM Company name changed alpha biolaboratories LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 Jul 2015 TM02 Termination of appointment of David Thomas as a secretary on 27 July 2010
14 Apr 2015 AP01 Appointment of Mrs Rachel Sarah Davenport as a director on 5 January 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Feb 2015 MR01 Registration of charge 051640160004, created on 3 February 2015
26 Sep 2014 AD01 Registered office address changed from Griffin Court Chapel Street Salford M3 5EQ to Unit 14 Webster Court Carina Park Warrington Cheshire WA5 8WD on 26 September 2014
18 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Sep 2014 CH01 Director's details changed for Mr David Thomas on 3 September 2014
03 Sep 2014 CH03 Secretary's details changed for Mr David Thomas on 3 September 2014
20 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013