A-BELCO (HOLDINGS) LIMITED

Company number 04212515

Date	Type	Description	View / Download
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2018	AM23	Notice of move from Administration to Dissolution	(18 pages)
18 Jun 2018	AM10	Administrator's progress report	(16 pages)
12 Dec 2017	AM10	Administrator's progress report	(17 pages)
12 Oct 2017	AM19	Notice of extension of period of Administration	(3 pages)
13 Jun 2017	AM10	Administrator's progress report	(19 pages)
17 Jan 2017	F2.18	Notice of deemed approval of proposals	(1 page)
30 Dec 2016	2.17B	Statement of administrator's proposal	(35 pages)
30 Dec 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
16 Nov 2016	AD01	Registered office address changed from Jubilee Industrial Estate Ashington Northumberland NE63 8UG to 4 Brindley Place Birmingham B1 2HZ on 16 November 2016	(2 pages)
15 Nov 2016	2.12B	Appointment of an administrator	(1 page)
28 Jun 2016	MR01	Registration of charge 042125150006, created on 21 June 2016	(45 pages)
13 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 208,011.67	(4 pages)
22 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 April 2014 GBP 208,011.67	(4 pages)
22 Feb 2016	SH03	Purchase of own shares.	(3 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2016	SH08	Change of share class name or designation	(2 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
04 Sep 2015	MR01	Registration of charge 042125150005, created on 24 August 2015	(36 pages)
23 Jul 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 208,011.67	(4 pages)
16 Jun 2015	TM01	Termination of appointment of Linda Billings as a director on 30 April 2015	(1 page)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
19 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 208,011.67	(5 pages)
04 Jun 2014	MR01	Registration of charge 042125150004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(32 pages)