ABACUS EXPRESS COURIERS LIMITED
Company number 05513268 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 16 Oct 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2018:LIQ. CASE NO.1 | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY GASCOYNE | View document |
| 1 Sep 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 7 FARADAY COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WX UNITED KINGDOM | View document |
| 29 Aug 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 29 Aug 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Aug 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX ENGLAND | View document |
| 31 Aug 2016 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY GASCOYNE / 19/07/2014 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ELIZABETH GASCOYNE / 28/06/2012 | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 19 LOCKINGTON LANE HEMINGTON DERBY DE74 2RF | View document |
| 31 Jul 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055132680003 | View document |
| 7 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Jul 2013 | 16/07/13 NO CHANGES | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 16/07/11 NO CHANGES | View document |
| 26 Nov 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Nov 2011 | FIRST GAZETTE · 1 page | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 8 pages | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | S366A DISP HOLDING AGM 29/11/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 19 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |