ABPM LIMITED

Key Data

Status

Dissolved

Company No.

02833150

Incorporation date

04/07/1993

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

14/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-12-02

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

19/12/2009

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

02/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

13/07/2008

Result of meeting of creditors

View PDF (30 pages)

24/06/2008

Statement of administrator's proposal

View PDF (24 pages)

21/05/2008

Statement of affairs with form 2.15B/2.14B

View PDF (17 pages)

12/05/2008

Registered office changed on 13/05/2008 from 36 park row leeds west yorkshire LS1 5JL

View PDF (1 pages)

12/05/2008

Appointment of an administrator

View PDF (1 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/08/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

12/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

10/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/03/2006

New director appointed

View PDF (2 pages)

19/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

15/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

08/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

08/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

22/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/02/2002

Director resigned

View PDF (1 pages)

23/08/2001

Return made up to 05/07/01; full list of members

View PDF (9 pages)

23/08/2001

Director's particulars changed

View PDF (0 pages)

03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

03/09/2000

Registered office changed on 04/09/00 from: 36 park row leeds west yorkshire LS1 5JL

View PDF (1 pages)

08/08/2000

Return made up to 05/07/00; full list of members

View PDF (9 pages)

08/08/2000

Director's particulars changed

View PDF (0 pages)

08/08/2000

Registered office changed on 09/08/00

View PDF (0 pages)

13/09/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

11/08/1999

Amended full accounts made up to 1998-12-31

View PDF (7 pages)

05/08/1999

Resolutions

View PDF (17 pages)

05/08/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Ad 27/07/99--------- £ si 9000@1=9000 £ ic 2/9002

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02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

£ nc 2000/9002 27/07/99

View PDF (1 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Registered office changed on 15/07/99 from: 6 woodside denby dale west yorkshire HD8 8QX

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

13/07/1999

Director's particulars changed

View PDF (0 pages)

27/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

17/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

27/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

27/07/1997

Director's particulars changed

View PDF (1 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

06/10/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director's particulars changed

View PDF (1 pages)

07/09/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

07/09/1996

Director's particulars changed

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (0 pages)

24/02/1996

New director appointed

View PDF (0 pages)

22/08/1995

Return made up to 05/07/95; no change of members

View PDF (0 pages)

02/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/07/1994

Return made up to 05/07/94; full list of members

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18/01/1994

Accounting reference date notified as 31/12

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27/07/1993

New secretary appointed;new director appointed

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27/07/1993

New director appointed

View PDF (0 pages)

25/07/1993

Secretary resigned

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25/07/1993

Director resigned

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04/07/1993

Incorporation

View PDF (11 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

Person	Title	Period	Connections
Corporate Administration Services Limited	Nominee Director	04/07/1993 - 04/07/1993	1932
Morgan, Timothy Stuart	Secretary	08/07/1999 - Present	3
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	04/07/1993 - 04/07/1993	2024
Morgan, Timothy Stuart	Director	14/02/1996 - Present	10
Price, Jeffrey Mark	Director	04/07/1993 - 08/07/1999	4

Persons with Significant Control

No PSC data available.

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Description

About ABPM LIMITED

ABPM LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 4 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 ABPM LIMITED?

ABPM LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 14/03/2011.

Where is ABPM LIMITED located?

ABPM LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does ABPM LIMITED do?

ABPM LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ABPM LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.