ABACUS FIDUCIARY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1420 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/02/1425 February 2014 | DECLARATION OF SOLVENCY |
| 25/02/1425 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/02/1425 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/146 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TALAVERA |
| 02/07/122 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
| 23/01/1223 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/03/1111 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED ALISTAIR CHARLES STEWART |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCNEE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS HODGSON / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLEMING MCNEE / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TALAVERA / 07/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WATTERSON / 07/01/2010 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 04/01/2010 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TALAVERA / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLEMING MCNEE / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WATTERSON / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS HODGSON / 01/10/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ASH |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCNEE / 17/09/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED CRAIG BROWN |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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