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ABACUS MORTGAGES LIMITED

Company number 04493841

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
10 Jun 2011 600 Appointment of a voluntary liquidator
10 Jun 2011 4.40 Notice of ceasing to act as a voluntary liquidator
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
15 Jun 2009 4.20 Statement of affairs with form 4.19
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
15 Jun 2009 600 Appointment of a voluntary liquidator
28 May 2009 287 Registered office changed on 28/05/2009 from willow place rosier business park billinghurst west sussex RH14 9DE
20 Aug 2008 363a Return made up to 24/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
25 Mar 2008 288b Appointment Terminated Director jeffrey cureton royle
25 Mar 2008 288b Appointment Terminated Secretary heather cureton royle
25 Mar 2008 288b Appointment Terminated Director heather cureton royle
25 Mar 2008 288a Director appointed jasbinder singh bhogal
25 Mar 2008 288a Secretary appointed roger kevin moore
13 Nov 2007 363s Return made up to 24/07/07; no change of members
16 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
23 Aug 2006 363s Return made up to 24/07/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005