ABACUS MECHANICAL & ELECTRICAL LTD

Company number 12394955 ·

Active - Proposal to Strike off

26 filings

Date Filing
11 Nov 2023 Compulsory strike-off action has been suspended View document
11 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
22 Dec 2022 Termination of appointment of Andrew Langston as a director on 2022-12-10 · 1 page View document
22 Dec 2022 Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 10B Boudicca Mews Moulsham Street Chelmsford Essex CM2 0LA on 2022-12-22 · 1 page View document
22 Dec 2022 Appointment of Mr John Gary Cox as a director on 2022-12-10 · 2 pages View document
22 Dec 2022 Notification of John Cox as a person with significant control on 2022-12-10 · 2 pages View document
22 Dec 2022 Cessation of Andrew Langston as a person with significant control on 2022-12-10 · 1 page View document
19 Oct 2022 Termination of appointment of Alan Millar as a director on 2022-10-19 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Aug 2021 Cessation of Gareth Daniel Bunston as a person with significant control on 2021-08-06 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
6 Aug 2021 Termination of appointment of Gareth Daniel Bunston as a director on 2021-08-06 · 1 page View document
3 Aug 2021 Registered office address changed from 21 Eastways Canvey Island SS8 9th England to 20 Buxton Road Theydon Bois Epping CM16 7HD on 2021-08-03 · 1 page View document
19 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES View document
7 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LANGSTON View document
7 Sep 2020 CESSATION OF STACY ROUSE AS A PSC View document
7 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH BUNSTON View document
7 Sep 2020 01/09/20 STATEMENT OF CAPITAL GBP 2 View document
4 Sep 2020 DIRECTOR APPOINTED MR ANDREW LANGSTON View document
4 Sep 2020 DIRECTOR APPOINTED MR GARETH DANIEL BUNSTON View document
4 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STACY ROUSE View document
9 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document