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ABACUS HEATING LIMITED

Company number 03761860

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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)
14 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
14 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 4.20 Statement of affairs with form 4.19
21 Jul 2009 600 Appointment of a voluntary liquidator
21 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
18 Jun 2009 287 Registered office changed on 18/06/2009 from 30A high street arnold nottingham NG5 7DZ
28 Nov 2008 288a Secretary appointed steven richard turner
19 Aug 2008 288b Appointment Terminated Secretary deborah ramsay
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
15 May 2008 363a Return made up to 28/04/08; full list of members
21 Aug 2007 288c Secretary's particulars changed
29 May 2007 363s Return made up to 28/04/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2006 363s Return made up to 28/04/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jan 2006 288c Secretary's particulars changed
06 Dec 2005 288c Director's particulars changed
22 Aug 2005 288c Director's particulars changed
11 May 2005 363s Return made up to 28/04/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Apr 2005 287 Registered office changed on 12/04/05 from: 30A high street arnold nottingham NG5 7DZ