Able Systems (Cheshire) Ltd was registered on 07 May 1982 and are based in Cheshire, it's status at Companies House is "Dissolved". Stripes Nominees Limited is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STRIPES NOMINEES LIMITED | 02 April 2008 | 14 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 November 2015 | View (1 Pages) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 August 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 July 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 17 July 2015 | View (3 Pages) |
| AA - Annual Accounts | 13 April 2015 | View (4 Pages) |
| AR01 - Annual Return | 19 December 2014 | View (4 Pages) |
| AA - Annual Accounts | 31 March 2014 | View (5 Pages) |
| AR01 - Annual Return | 19 December 2013 | View (4 Pages) |
| CH01 - Change of particulars for director | 19 December 2013 | View (2 Pages) |
| CH01 - Change of particulars for director | 19 December 2013 | View (2 Pages) |
| CH01 - Change of particulars for director | 19 December 2013 | View (2 Pages) |
| CH01 - Change of particulars for director | 19 December 2013 | View (2 Pages) |
| AA - Annual Accounts | 08 April 2013 | View (7 Pages) |
| TM02 - Termination of appointment of secretary | 21 February 2013 | View (1 Pages) |
| AR01 - Annual Return | 20 February 2013 | View (7 Pages) |
| CERTNM - Change of name certificate | 25 July 2012 | View (4 Pages) |
| RESOLUTIONS - N/A | 09 July 2012 | View (3 Pages) |
| CONNOT - N/A | 09 July 2012 | View (2 Pages) |
| AA - Annual Accounts | 21 March 2012 | View (6 Pages) |
| AR01 - Annual Return | 10 January 2012 | View (7 Pages) |
| AA - Annual Accounts | 30 March 2011 | View (7 Pages) |
| CH01 - Change of particulars for director | 28 March 2011 | View (2 Pages) |
| CH04 - Change of particulars for corporate secretary | 18 January 2011 | View (2 Pages) |
| AR01 - Annual Return | 12 January 2011 | View (7 Pages) |
| CH04 - Change of particulars for corporate secretary | 12 January 2011 | View (2 Pages) |
| AA - Annual Accounts | 09 February 2010 | View (7 Pages) |
| AR01 - Annual Return | 13 January 2010 | View (6 Pages) |
| CH04 - Change of particulars for corporate secretary | 13 January 2010 | View (2 Pages) |
| CH01 - Change of particulars for director | 13 January 2010 | View (2 Pages) |
| CH01 - Change of particulars for director | 13 January 2010 | View (2 Pages) |
| CH01 - Change of particulars for director | 13 January 2010 | View (2 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | View (1 Pages) |
| AA - Annual Accounts | 25 February 2009 | View (7 Pages) |
| 363a - Annual Return | 10 February 2009 | View (4 Pages) |
| 353 - Register of members | 10 February 2009 | View (1 Pages) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 February 2009 | View (1 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | View (2 Pages) |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | View (1 Pages) |
| 395 - Particulars of a mortgage or charge | 21 April 2008 | View (3 Pages) |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2008 | View (8 Pages) |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | View (2 Pages) |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | View (6 Pages) |
| RESOLUTIONS - N/A | 10 April 2008 | View (3 Pages) |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | View (2 Pages) |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | View (1 Pages) |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | View (1 Pages) |
| MISC - Miscellaneous document | 10 April 2008 | View (1 Pages) |
| AA - Annual Accounts | 31 January 2008 | View (7 Pages) |
| 363a - Annual Return | 20 December 2007 | View (2 Pages) |
| AA - Annual Accounts | 15 April 2007 | View (8 Pages) |
| 363a - Annual Return | 03 January 2007 | View (2 Pages) |
| AA - Annual Accounts | 11 April 2006 | View (8 Pages) |
| 363s - Annual Return | 11 January 2006 | View (8 Pages) |
| RESOLUTIONS - N/A | 22 April 2005 | View (1 Pages) |
| RESOLUTIONS - N/A | 22 April 2005 | View (1 Pages) |
| 169 - Return by a company purchasing its own shares | 19 April 2005 | View (1 Pages) |
| AA - Annual Accounts | 12 April 2005 | View (8 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | View (2 Pages) |
| 363s - Annual Return | 21 December 2004 | View (7 Pages) |
| AA - Annual Accounts | 23 April 2004 | View (8 Pages) |
| 363s - Annual Return | 17 December 2003 | View (7 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | View (2 Pages) |
| AA - Annual Accounts | 07 April 2003 | View (8 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | View (2 Pages) |
| 363s - Annual Return | 16 December 2002 | View (7 Pages) |
| AA - Annual Accounts | 11 April 2002 | View (7 Pages) |
| 363s - Annual Return | 03 January 2002 | View (6 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2001 | View (2 Pages) |
| AA - Annual Accounts | 18 January 2001 | View (6 Pages) |
| 363s - Annual Return | 10 January 2001 | View (7 Pages) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | View (4 Pages) |
| AA - Annual Accounts | 17 April 2000 | View (6 Pages) |
| 363s - Annual Return | 29 December 1999 | View (6 Pages) |
| AA - Annual Accounts | 07 April 1999 | View (6 Pages) |
| 363s - Annual Return | 22 December 1998 | View (7 Pages) |
| AA - Annual Accounts | 18 April 1998 | View (6 Pages) |
| 363s - Annual Return | 19 January 1998 | View (6 Pages) |
| AA - Annual Accounts | 24 April 1997 | View (7 Pages) |
| 363s - Annual Return | 22 December 1996 | View (7 Pages) |
| AA - Annual Accounts | 13 April 1996 | View (8 Pages) |
| RESOLUTIONS - N/A | 15 December 1995 | View (26 Pages) |
| 363s - Annual Return | 15 December 1995 | View (6 Pages) |
| AA - Annual Accounts | 28 April 1995 | View (7 Pages) |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| 123 - Notice of increase in nominal capital | 18 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| 363(287) - N/A | 13 December 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1991 | |
| 363 - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 November 1988 | |
| AUD - Auditor's letter of resignation | 27 June 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| 363 - Annual Return | 23 November 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 287 - Change in situation or address of Registered Office | 27 December 1986 | |
| 363 - Annual Return | 11 November 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| MISC - Miscellaneous document | 07 May 1982 | View (1 Pages) |
| NEWINC - New incorporation documents | 07 May 1982 | View (16 Pages) |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 02 April 2008 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 02 April 2008 | Outstanding |
N/A |
| Debenture | 08 February 1984 | Fully Satisfied |
N/A |
| Debenture | 06 September 1982 | Fully Satisfied |
N/A |
