ABACUS INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/11/1326 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/12/1231 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1231 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1231 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 28/11/1228 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/12/1020 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | � NC 1000/100000 08/10 |
| 30/10/0230 October 2002 | NC INC ALREADY ADJUSTED 08/10/02 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 50 LISKEARD ROAD PARK HALL ESTATE WALSALL WEST MIDLANDS WS5 3ES |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | Incorporation |
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