ABACUS ELECTRICS LIMITED

Company number 04700198 ·

Dissolved

40 filings

Date Filing
17 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · COMMUNICATION HOUSE VICTORIA AVENUE · CAMBERLEY · SURREY · GU15 3HX · ENGLAND View document
8 Jan 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM · PORTLAND HOUSE · PARK STREET · BAGSHOT · SURREY · GU19 5PG View document
4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 26/01/2012 View document
26 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 26/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PLUNKETT / 26/01/2012 View document
25 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 18/03/2010 View document
26 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PLUNKETT / 18/03/2010 View document
26 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Mar 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
30 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
21 Mar 2005 SECRETARY RESIGNED View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE View document
8 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
1 Apr 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
9 Apr 2003 DIRECTOR RESIGNED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
3 Apr 2003 COMPANY NAME CHANGED WSM 88 LIMITED CERTIFICATE ISSUED ON 03/04/03 View document
26 Mar 2003 S366A DISP HOLDING AGM 20/03/03 View document
18 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document