Abbachem Ltd was established in 1982, it has a status of "Dissolved". Abbachem Ltd has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MYNOTT, Jean Margaret | 28 June 1996 | 30 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 May 2018 | |
| LIQ14 - N/A | 22 February 2018 | |
| COM2 - N/A | 05 December 2017 | |
| LIQ03 - N/A | 28 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 September 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 August 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 August 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 July 2012 | |
| 4.48 - Notice of constitution of liquidation committee | 20 February 2012 | |
| 4.48 - Notice of constitution of liquidation committee | 05 September 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| RESOLUTIONS - N/A | 21 July 2011 | |
| 4.20 - N/A | 21 July 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 July 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 July 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 123 - Notice of increase in nominal capital | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 123 - Notice of increase in nominal capital | 09 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| RESOLUTIONS - N/A | 25 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| 123 - Notice of increase in nominal capital | 25 January 2005 | |
| MEM/ARTS - N/A | 25 January 2005 | |
| 225 - Change of Accounting Reference Date | 25 January 2005 | |
| AUD - Auditor's letter of resignation | 23 July 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 18 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AUD - Auditor's letter of resignation | 09 May 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| RESOLUTIONS - N/A | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 123 - Notice of increase in nominal capital | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 28 July 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| RESOLUTIONS - N/A | 05 August 1999 | |
| MEM/ARTS - N/A | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 363s - Annual Return | 02 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1999 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| RESOLUTIONS - N/A | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 123 - Notice of increase in nominal capital | 13 October 1998 | |
| MEM/ARTS - N/A | 13 October 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 225 - Change of Accounting Reference Date | 07 August 1998 | |
| 395 - Particulars of a mortgage or charge | 25 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 287 - Change in situation or address of Registered Office | 25 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 1996 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| 395 - Particulars of a mortgage or charge | 11 October 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| 288 - N/A | 26 April 1995 | |
| AUD - Auditor's letter of resignation | 06 April 1995 | |
| AUD - Auditor's letter of resignation | 15 March 1995 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 288 - N/A | 05 October 1992 | |
| 288 - N/A | 25 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 1992 | |
| MEM/ARTS - N/A | 23 September 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 1992 | |
| 123 - Notice of increase in nominal capital | 23 September 1992 | |
| 123 - Notice of increase in nominal capital | 23 September 1992 | |
| 288 - N/A | 18 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363s - Annual Return | 08 July 1992 | |
| 363a - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 26 June 1991 | |
| 288 - N/A | 23 April 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| AA - Annual Accounts | 30 June 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| 395 - Particulars of a mortgage or charge | 28 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1988 | |
| 363 - Annual Return | 01 August 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| 288 - N/A | 26 January 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1987 | |
| 395 - Particulars of a mortgage or charge | 16 December 1986 | |
| AA - Annual Accounts | 20 June 1986 | |
| 363 - Annual Return | 20 June 1986 | |
| MISC - Miscellaneous document | 27 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 10 November 2009 | Outstanding |
N/A |
| Fixed and floating charge | 12 September 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 October 1999 | Fully Satisfied |
N/A |
| Debenture | 22 March 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 June 1998 | Fully Satisfied |
N/A |
| Single debenture | 24 October 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 September 1988 | Fully Satisfied |
N/A |
| Debenture | 25 November 1986 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 September 1982 | Fully Satisfied |
N/A |
| Debenture | 08 June 1982 | Fully Satisfied |
N/A |
