ABC ENVIRONMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02051682

Incorporation date

01/09/1986

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/09/1986)

18/07/2017

Final Gazette dissolved following liquidation

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18/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

11/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Currie Young Limited, Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-12

View PDF (2 pages)

21/02/2016

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (22 pages)

28/04/2015

Insolvency court order

View PDF (8 pages)

28/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2015

Administrator's progress report to 2015-01-09

View PDF (22 pages)

08/01/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/08/2014

Administrator's progress report to 2014-07-27

View PDF (18 pages)

22/04/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

22/04/2014

Result of meeting of creditors

View PDF (31 pages)

25/03/2014

Statement of administrator's proposal

View PDF (26 pages)

09/02/2014

Registered office address changed from Technology House Unit 1 Congleton Busines Park Congleton Cheshire CW12 1LB on 2014-02-10

View PDF (2 pages)

04/02/2014

Appointment of an administrator

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

15/10/2013

Change of share class name or designation

View PDF (2 pages)

15/10/2013

Resolutions

View PDF (9 pages)

30/08/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

29/08/2013

Registration of charge 020516820004

View PDF (18 pages)

19/08/2013

Director's details changed for Mr Philip John Tantum on 2013-08-20

View PDF (2 pages)

15/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/03/2013

Director's details changed for Mr Philip John Tantum on 2013-03-18

View PDF (2 pages)

30/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (5 pages)

18/11/2012

Previous accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

11/06/2012

Registered office address changed from Technology House Electra Way Crewe Cheshire CW1 6GU on 2012-06-12

View PDF (1 pages)

10/06/2012

Secretary's details changed for Miss Diane Carol Millward on 2011-10-24

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

17/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2012

Register inspection address has been changed

View PDF (1 pages)

01/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

11/07/2011

Appointment of Mr Philip John Tantum as a director

View PDF (2 pages)

09/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

31/01/2011

Certificate of change of name

View PDF (2 pages)

31/01/2011

Change of name notice

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Stephen Brian Burgess on 2010-01-01

View PDF (2 pages)

05/12/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

08/01/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

10/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

23/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

02/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

03/09/2006

Accounting reference date shortened from 30/09/06 to 31/05/06

View PDF (1 pages)

25/04/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

23/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

13/10/2005

Registered office changed on 14/10/05 from: st austins house 34 wolverhampton road stafford staffordshire ST17 4DA

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Return made up to 18/12/04; full list of members

View PDF (2 pages)

01/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (15 pages)

29/12/2003

Return made up to 18/12/03; full list of members

View PDF (6 pages)

06/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (15 pages)

17/12/2002

Return made up to 18/12/02; full list of members

View PDF (6 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (15 pages)

10/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

02/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

28/01/2000

Registered office changed on 29/01/00 from: st austins house wolverhampton road stafford staffordshire ST17 4DA

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

22/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (9 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

19/07/1998

Registered office changed on 20/07/98 from: moathouse mill barn barn end road acton trussell stafford ST17 0RN

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

18/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

24/03/1996

Director resigned

View PDF (2 pages)

26/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

30/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

08/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

11/12/1994

Auditor's resignation

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19/06/1994

Accounts for a small company made up to 1993-09-30

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13/02/1994

Return made up to 31/12/93; full list of members

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20/04/1993

Full accounts made up to 1992-09-30

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11/01/1993

Return made up to 31/12/92; no change of members

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12/05/1992

Full accounts made up to 1991-09-30

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17/12/1991

Return made up to 31/12/91; change of members

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17/12/1991

Registered office changed on 18/12/91

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02/10/1991

Full accounts made up to 1990-09-30

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12/03/1991

Return made up to 21/12/90; full list of members

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07/10/1990

New director appointed

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07/10/1990

New director appointed

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16/09/1990

Memorandum and Articles of Association

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04/09/1990

Resolutions

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03/09/1990

Full accounts made up to 1989-09-30

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19/06/1990

Memorandum and Articles of Association

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21/05/1990

Return made up to 31/12/89; full list of members

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13/05/1990

Certificate of change of name

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13/03/1990

Registered office changed on 14/03/90 from: 29/31 moorland road burslem stoke-on-trent ST6 1DS

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31/05/1989

Full accounts made up to 1988-09-30

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31/05/1989

Return made up to 31/12/88; full list of members

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08/03/1989

Director resigned

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03/01/1989

Full accounts made up to 1987-09-30

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20/11/1988

New director appointed

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20/11/1988

Return made up to 31/12/87; full list of members

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16/10/1986

Accounting reference date notified as 30/09

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01/09/1986

Certificate of Incorporation

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01/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1986

Registered office changed on 02/09/86 from: 50 lincoln's inn fields london WC2A 3PF

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABC ENVIRONMENTS LIMITED

ABC ENVIRONMENTS LIMITED is an(a) Dissolved company incorporated on 01/09/1986 with the registered office located at C/O CURRIE YOUNG LIMITED, ALEXANDER HOUSE, Waters Edge Business Park, Campbell Road, Stoke On Trent ST4 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABC ENVIRONMENTS LIMITED?

ABC ENVIRONMENTS LIMITED is currently Dissolved. It was registered on 01/09/1986 and dissolved on 18/07/2017.

Where is ABC ENVIRONMENTS LIMITED located?

ABC ENVIRONMENTS LIMITED is registered at C/O CURRIE YOUNG LIMITED, ALEXANDER HOUSE, Waters Edge Business Park, Campbell Road, Stoke On Trent ST4 4DB.

What does ABC ENVIRONMENTS LIMITED do?

ABC ENVIRONMENTS LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ABC ENVIRONMENTS LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved following liquidation.