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ABACUS SUSPENDED CEILINGS LIMITED

Company number 05281427

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
16 Dec 2010 AD01 Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB on 16 December 2010
18 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 4
18 Nov 2009 CH01 Director's details changed for Andrew James Prior Colverson on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Debbie Colverson on 18 November 2009
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 09/11/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
19 Dec 2007 363s Return made up to 09/11/07; no change of members
17 Jul 2007 AA Total exemption full accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 09/11/06; full list of members
14 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members
23 Mar 2005 88(2)R Ad 19/11/04--------- £ si 3@1=3 £ ic 4/7
10 Jan 2005 88(2)R Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4
26 Nov 2004 287 Registered office changed on 26/11/04 from: 16 st john street london EC1M 4NT
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
26 Nov 2004 288a New secretary appointed;new director appointed
26 Nov 2004 288a New director appointed
09 Nov 2004 NEWINC Incorporation