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ABACUS GARAGE DOOR SYSTEMS LIMITED

Company number 02472895

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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)
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-29
21 Dec 2011 AD01 Registered office address changed from 8 Burley Place Kirkstall Road Leeds West Yorkshire LS4 2AR on 21 December 2011
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2011 AP01 Appointment of Mr Matthew James Brownbill as a director on 9 December 2011
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 2
11 Jan 2011 TM01 Termination of appointment of Diane Johnson as a director
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
29 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Diane Johnson on 2 October 2009
23 Mar 2009 363a Return made up to 21/02/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Feb 2008 363a Return made up to 21/02/08; full list of members
21 Feb 2008 353 Location of register of members
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288b Director resigned