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ABACUS ELECTRICS LIMITED

Company number 04700198

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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)
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016	View PDF Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 - link opens in a new window - 1 page (1 page)
14 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD01	Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 8 January 2013	View PDF Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013	View PDF Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013 - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	CH01	Director's details changed for Philip Charles Plunkett on 26 January 2012	View PDF Director's details changed for Philip Charles Plunkett on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH01	Director's details changed for Catherine Germaine Plunkett on 26 January 2012	View PDF Director's details changed for Catherine Germaine Plunkett on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Catherine Germaine Plunkett on 26 January 2012	View PDF Secretary's details changed for Catherine Germaine Plunkett on 26 January 2012 - link opens in a new window - 1 page (1 page)
25 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	CH01	Director's details changed for Philip Charles Plunkett on 18 March 2010	View PDF Director's details changed for Philip Charles Plunkett on 18 March 2010 - link opens in a new window - 2 pages (2 pages)

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