CompaniesInTheUK

ABACUS 321 LIMITED

Company number 05391895 ·

Dissolved

40 filings

Date Filing
19 Nov 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 View document
17 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2013 View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM · UNIT 1 ROSSFIELD ROAD · ROSSMORE INDUSTRIAL ESTATE · ELLESMERE PORT · CHESHIRE · CH65 3AW View document
1 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
1 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CAROLE CUMINE View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
16 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
13 Jun 2011 31/07/10 TOTAL EXEMPTION FULL View document
15 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
8 Jul 2010 31/07/09 TOTAL EXEMPTION FULL View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY DAVID CUMINE / 30/03/2010 View document
30 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jun 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM UNITS 9 11 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD CHESHIRE CH41 1EP View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 1 ROSSFIELD ROAD ROSSFIELD INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 3AW View document
21 Apr 2008 CURREXT FROM 31/03/2008 TO 31/07/2008 View document
26 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM UNITS 9-11 WOODSIDE BUSINESS PARK SHORE ROAD BIRKENHEAD CHESHIRE CH41 1EP View document
7 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 22 SUTTON AVENUE LITTLE NESTON WIRRAL CHESHIRE CH64 0TQ View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
4 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 SECRETARY RESIGNED View document
8 Jun 2005 DIRECTOR RESIGNED View document
8 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL View document
2 Jun 2005 COMPANY NAME CHANGED SANDCO 899 LIMITED CERTIFICATE ISSUED ON 02/06/05 View document
30 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2005 NEW SECRETARY APPOINTED View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document