ABACUS ASSOCIATES LIMITED

Company number 02976191

Date	Type	Description	View / Download
18 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Dec 2014	AD01	Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex RM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 December 2014	(2 pages)
24 Dec 2014	4.70	Declaration of solvency	(3 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	(1 page)
07 Oct 2014	TM01	Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014	(1 page)
07 Oct 2014	TM02	Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014	(2 pages)
01 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Mar 2012	TM01	Termination of appointment of Gary Shaffer as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mrs Sylvia Rose Margaret Rolland as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Gary Shaffer on 8 October 2009	(2 pages)
05 Dec 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

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