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ABCP REALISATIONS 2019 LIMITED - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 03788609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- KINSLOW, Chay
- RAYBOULD, Peter James
- WHITFIELD, John Neville
- Company secretaries
- RAYBOULD, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-14
- Age Of Company 1999-06-14 24 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- Threesixty Holdco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 549300C0KUBM6WVSR876
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2020-07-30
- Last Date: 2019-06-18
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ABCP REALISATIONS 2019 LIMITED Company Description
- ABCP REALISATIONS 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 03788609. Its current trading status is "live". It was registered 1999-06-14. It was previously called ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED. It has declared SIC or NACE codes as "46130". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at The Chancery .
Get ABCP REALISATIONS 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abcp Realisations 2019 Limited - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
- 1999-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-removal-of-liquidator-by-court (2024-01-11) - LIQ10
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-31) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-12) - 600
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liquidation-administration-notice-deemed-approval-of-proposals (2020-01-30) - AM06
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liquidation-in-administration-proposals (2020-01-09) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-02-17) - AM02
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change-of-name-notice (2020-08-26) - CONNOT
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liquidation-in-administration-progress-report (2020-06-11) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-12-02) - AM22
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resolution (2020-10-26) - RESOLUTIONS
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resolution (2020-11-03) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-11-14) - AM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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confirmation-statement-with-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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cessation-of-a-person-with-significant-control (2018-09-17) - PSC07
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-14) - MR01
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-person-director-company-with-change-date (2016-06-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-person-director-company-with-change-date (2013-05-24) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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resolution (2012-01-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-01-11) - SH10
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capital-name-of-class-of-shares (2012-01-11) - SH08
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appoint-person-director-company-with-name (2012-01-18) - AP01
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capital-allotment-shares (2012-01-11) - SH01
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legacy (2012-01-24) - 88(2)
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accounts-with-accounts-type-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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capital-variation-of-rights-attached-to-shares (2011-07-15) - SH10
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memorandum-articles (2011-07-15) - MEM/ARTS
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resolution (2011-07-15) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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capital-return-purchase-own-shares (2010-08-10) - SH03
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resolution (2010-08-10) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
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capital-variation-of-rights-attached-to-shares (2010-08-10) - SH10
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statement-of-companys-objects (2010-08-20) - CC04
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-small (2010-11-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-18) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-07-09) - 395
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-small (2009-11-26) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-07-14) - 169
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resolution (2008-06-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-06-02) - AA
keyboard_arrow_right 2007
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resolution (2007-06-01) - RESOLUTIONS
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memorandum-articles (2007-05-23) - MEM/ARTS
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accounts-with-accounts-type-small (2007-06-08) - AA
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legacy (2007-06-22) - 363a
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legacy (2007-10-23) - 288b
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legacy (2007-06-01) - 123
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-small (2006-03-15) - AA
keyboard_arrow_right 2005
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legacy (2005-08-05) - 288c
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legacy (2005-08-05) - 363a
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-small (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 287
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legacy (2004-07-08) - 363s
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legacy (2004-06-04) - 88(2)R
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legacy (2004-03-20) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-29) - AA
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accounts-with-accounts-type-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-23) - 123
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resolution (2000-10-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-09-22) - 363s
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legacy (2000-05-03) - 225
keyboard_arrow_right 1999
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legacy (1999-07-14) - 288b
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legacy (1999-07-14) - 288a
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incorporation-company (1999-06-14) - NEWINC
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legacy (1999-07-30) - 288a
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legacy (1999-07-14) - 287