ABACUS INTEGRATED SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 04/09/094 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00008807 |
| 04/09/094 September 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 31/10/0831 October 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2008:LIQ. CASE NO.1 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: UNIT 16 RIVER ROAD BUSINESS PARK 33 RIVER ROAD BARKING ESSEX IG11 0DA |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: BUTCHER BURNS BALIN & CO BEAUMONT HOUSE 47 MOUNT PLESANT LONDON WC1X 0AE |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED ABACUS INTRUDER SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/02/97 |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 03/06/963 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | ALTER MEM AND ARTS 13/05/96 |
| 23/05/9623 May 1996 | COMPANY NAME CHANGED SPEED 5570 LIMITED CERTIFICATE ISSUED ON 24/05/96 |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: G OFFICE CHANGED 23/05/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/04/9626 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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