ABACUS TRANSTEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 18/03/2418 March 2024 | Final Gazette dissolved following liquidation |
| 18/12/2318 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-04-26 |
| 03/10/223 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/10/223 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Statement of affairs |
| 05/05/225 May 2022 | Registered office address changed from Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2022-05-05 |
| 05/05/225 May 2022 | Resolutions |
| 04/04/224 April 2022 | Termination of appointment of Ross Campbell Mckerchar as a director on 2022-03-31 |
| 18/01/2218 January 2022 | Cessation of Katherine Anne Butler as a person with significant control on 2019-10-16 |
| 18/01/2218 January 2022 | Termination of appointment of Katherine Anne Butler as a director on 2022-01-14 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CANON |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR ROSS CAMPBELL MCKERCHAR |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 23/10/1923 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / ATH GROUP LIMITED / 06/04/2016 |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / ATH GROUP LIMITED / 19/09/2017 |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA THOMPSON |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR RICHARD CANON |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE BUTLER / 16/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE BUTLER / 16/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA THOMPSON / 16/12/2014 |
| 17/12/1417 December 2014 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MISS LISA VICTORIA THOMPSON |
| 03/07/143 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 60 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIMACOMBE |
| 03/07/143 July 2014 | COMPANY NAME CHANGED TRANSTEX (ASHFORD) LIMITED CERTIFICATE ISSUED ON 03/07/14 |
| 17/01/1417 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 30 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS KATHERINE ANNE BUTLER |
| 17/12/1317 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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