ABACUS PRECISION ENGINEERING LIMITED

Company number 05093387 ·

Dissolved

45 filings

Date Filing
13 Oct 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM · UNIT 16 GAINSBOROUGH TRADING ESTATE · RUFFORD ROAD · STOURBRIDGE · WEST MIDLANDS · DY9 7ND · ENGLAND View document
13 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · C/O EJ MORRIS & CO, BROAD OAK HAND LANE · HEATH HILL · SHIFNAL · SHROPSHIRE · TF11 8RP View document
9 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Jan 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR View document
20 Dec 2013 DIRECTOR APPOINTED MR GARY MILLARD View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BRYANT O'CONNOR View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Dec 2013 DIRECTOR APPOINTED MR STEPHEN GREGORY O'CONNOR View document
20 Dec 2013 SECRETARY APPOINTED MRS DEBBIE JAYNE MILLARD View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
9 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL OCONNOR View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
5 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYANT HOWARD O'CONNOR / 05/04/2010 View document
30 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: BROUGHTON HOUSE 187 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 3AD View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
28 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
11 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
17 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
21 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
5 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM WEST MIDLANDS B24 9ND View document
20 Apr 2004 DIRECTOR RESIGNED View document
20 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document