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ABSTRACTEC LIMITED

Company number 05452496

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
11 Nov 2020 PSC04 Change of details for Mr John Haseldon as a person with significant control on 2 November 2020
10 Nov 2020 CH01 Director's details changed for Mr John Haselden on 2 November 2020
10 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
29 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
14 Jan 2019 AD01 Registered office address changed from 19/21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
29 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 May 2016
16 May 2017 AA01 Previous accounting period shortened from 30 May 2016 to 29 May 2016
21 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
27 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016 CH01 Director's details changed for Mr John Haselden on 30 November 2015
11 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
25 May 2016 TM02 Termination of appointment of Jennifer Elizabeth Haselden as a secretary on 25 May 2016
25 May 2016 AD01 Registered office address changed from 7 Priestfields Leigh Greater Manchester WN7 2RG to 19/21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 25 May 2016