ABACUS ROOFING LIMITED
Company number 03616009 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 12 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 30 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012 | View document |
| 1 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 1 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 1 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 26 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 26 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 26 Jul 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 3 WELLINGTON PLACE BLETCHLEY MILTON KEYNES BUCKS MK3 5NA | View document |
| 26 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002230,00008065 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM WOOD / 31/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND RAI / 31/07/2010 | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SHAHZAD KHAN | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED ANAND RAI | View document |
| 25 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY BEAVER | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 31 BARTON ROAD WATER EATON INDUSTRIAL ESTATE BLETCHLEY MILTON KEYNES MK2 3UE | View document |
| 20 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 8 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 1ST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY BUCKINGHAMSHIRE MK2 2NG | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | S366A DISP HOLDING AGM 02/10/02 | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 UNIT 28 J M FARM INDUSTRIAL EST BROUGHTON GROUNDS LANE BROUGHTON MILTON KEYNES MK16 0HZ | View document |
| 10 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | COMPANY NAME CHANGED M&B CONTRACT SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/01 | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: G OFFICE CHANGED 10/08/99 24 CROMARTY COURT BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 7SU | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1998 | Incorporation | View document |