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ABACUS (CHESTER) LIMITED

Company number 02408487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
27 Mar 2012 TM02 Termination of appointment of Philip Mckelvie Smith as a secretary on 7 December 2011
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 500
27 Mar 2012 AP03 Appointment of Mr Philip John Harrison as a secretary on 7 December 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of Philip Mckelvie Smith as a director on 7 December 2011
07 Dec 2011 AP01 Appointment of Mr Philip John Harrison as a director on 7 December 2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AD01 Registered office address changed from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1rd on 6 September 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Edward William Greeves on 12 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Philip Mckelvie Smith on 12 March 2010
19 Mar 2010 CH03 Secretary's details changed for Mr Philip Mckelvie Smith on 12 March 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 12/03/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 7 heritage court lower bridge street chester cheshire
13 May 2008 363s Return made up to 12/03/08; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363s Return made up to 12/03/07; full list of members
22 May 2007 363(288) Secretary's particulars changed;director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 March 2006