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ABACUS FINANCIAL MANAGEMENT LIMITED

Company number 02357612

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2013 AD01 Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW on 7 February 2013
06 Feb 2013 4.20 Statement of affairs with form 4.19
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 58,185
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 AUD Auditor's resignation
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 09/03/09; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
17 Apr 2008 363s Return made up to 09/03/08; no change of members
09 May 2007 AA Group of companies' accounts made up to 30 June 2006
16 Apr 2007 363s Return made up to 09/03/07; full list of members
17 Oct 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
30 Mar 2006 363s Return made up to 09/03/06; full list of members
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
13 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 363s Return made up to 09/03/05; full list of members