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ABACUS 321 LIMITED

Company number 05391895

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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 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Nov 2016	4.68	Liquidators' statement of receipts and payments to 19 September 2016	View PDF Liquidators' statement of receipts and payments to 19 September 2016 - link opens in a new window - 34 pages (34 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 19 September 2015	View PDF Liquidators' statement of receipts and payments to 19 September 2015 - link opens in a new window - 19 pages (19 pages)
19 Nov 2014	4.68	Liquidators' statement of receipts and payments to 19 September 2014	View PDF Liquidators' statement of receipts and payments to 19 September 2014 - link opens in a new window - 18 pages (18 pages)
17 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 September 2013	View PDF Liquidators' statement of receipts and payments to 19 September 2013 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AD01	Registered office address changed from Unit 1 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire CH65 3AW on 2 October 2012	View PDF Registered office address changed from Unit 1 Rossfield Road Rossmore Industrial Estate Ellesmere Port Cheshire CH65 3AW on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM02	Termination of appointment of Carole Cumine as a secretary	View PDF Termination of appointment of Carole Cumine as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1	View PDF Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 11 pages (11 pages)
30 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH01	Director's details changed for Mr Sydney David Cumine on 30 March 2010	View PDF Director's details changed for Mr Sydney David Cumine on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
23 Jun 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 1 rossfield road rossfield industrial estate ellesmere port south wirral CH65 3AW	View PDF Registered office changed on 23/06/2009 from unit 1 rossfield road rossfield industrial estate ellesmere port south wirral CH65 3AW - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from units 9 11 woodside business park shore road birkenhead cheshire CH41 1EP	View PDF Registered office changed on 23/06/2009 from units 9 11 woodside business park shore road birkenhead cheshire CH41 1EP - link opens in a new window - 1 page (1 page)
21 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	View PDF Accounting reference date extended from 31/03/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from units 9-11 woodside business park shore road birkenhead cheshire CH41 1EP	View PDF Registered office changed on 25/03/2008 from units 9-11 woodside business park shore road birkenhead cheshire CH41 1EP - link opens in a new window - 1 page (1 page)

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