ABACUS HEATING LIMITED
Company number 03761860 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jul 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 14 Jul 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010:LIQ. CASE NO.1 | View document |
| 30 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291 | View document |
| 21 Jul 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009252,00009291 | View document |
| 21 Jul 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 21 Jul 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 30A HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ | View document |
| 28 Nov 2008 | SECRETARY APPOINTED STEVEN RICHARD TURNER | View document |
| 19 Aug 2008 | SECRETARY RESIGNED DEBORAH RAMSAY | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 30A HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LONSDALE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | View document |
| 15 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 12C PORTLAND ROAD SELSTON NOTTINGHAM NG16 6AU | View document |
| 10 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | S366A DISP HOLDING AGM 28/03/01 S252 DISP LAYING ACC 28/03/01 S386 DISP APP AUDS 28/03/01 | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2000 | COMPANY NAME CHANGED .....0.....0.....0.....0.....1 A BACUS HEATING LIMITED CERTIFICATE ISSUED ON 16/03/00 | View document |
| 13 Dec 1999 | COMPANY NAME CHANGED ABACUS HEATING LIMITED CERTIFICATE ISSUED ON 14/12/99 | View document |
| 15 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 1 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | COMPANY NAME CHANGED ABACUS HEATING DIRECT LIMITED CERTIFICATE ISSUED ON 18/05/99 | View document |
| 28 Apr 1999 | Incorporation | View document |
| 28 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |