ABACUS CAR & VAN HIRE LIMITED

Company number 03001361

Date	Type	Description	View / Download
30 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2014	4.43	Notice of final account prior to dissolution	(1 page)
18 Jan 2012	AD01	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 18 January 2012	(2 pages)
04 Oct 2007	4.31	Appointment of a liquidator	(2 pages)
12 Sep 2007	COCOMP	Order of court to wind up	(2 pages)
11 Sep 2007	COCOMP	Order of court to wind up	(1 page)
01 Mar 2007	363a	Return made up to 18/12/06; full list of members	(2 pages)
05 Oct 2006	225	Accounting reference date extended from 30/11/06 to 31/05/07	(1 page)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
28 Mar 2006	363a	Return made up to 18/12/05; full list of members	(2 pages)
14 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(6 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
06 Apr 2005	363(288)	Director's particulars changed
29 Dec 2004	288a	New secretary appointed	(2 pages)
09 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2004	AA	Total exemption full accounts made up to 30 November 2002	(7 pages)
30 Mar 2004	363s	Return made up to 18/12/02; full list of members	(6 pages)
16 Feb 2004	88(2)R	Ad 08/01/04--------- £ si 60000@1=60000 £ ic 50000/110000	(2 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Pref share shall confer 08/01/04
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2004	123	Nc inc already adjusted 08/01/04	(1 page)
16 Feb 2004	363s	Return made up to 18/12/03; full list of members	(6 pages)
21 Jan 2004	123	Nc inc already adjusted 23/03/01	(2 pages)

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