ABACUS ROOFING LIMITED filing history - Find and update company information

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ABACUS ROOFING LIMITED

Company number 03616009

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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)
12 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2013	4.72	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 - 12 pages (12 pages)
30 Jul 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	View PDF Liquidators' statement of receipts and payments to 12 July 2012 - link opens in a new window - 13 pages (13 pages)
01 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AD01	Registered office address changed from 3 Wellington Place Bletchley Milton Keynes Bucks MK3 5NA on 26 July 2011	View PDF Registered office address changed from 3 Wellington Place Bletchley Milton Keynes Bucks MK3 5NA on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100	View PDF Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	CH01	Director's details changed for Anand Rai on 31 July 2010	View PDF Director's details changed for Anand Rai on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Andrew William Wood on 31 July 2010	View PDF Secretary's details changed for Andrew William Wood on 31 July 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	288b	Appointment Terminated Director shahzad khan	View PDF Appointment Terminated Director shahzad khan - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Director appointed anand rai	View PDF Director appointed anand rai - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	288b	Appointment Terminated Director gregory beaver	View PDF Appointment Terminated Director gregory beaver - link opens in a new window - 1 page (1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from unit 31 barton road water eaton industrial estate bletchley milton keynes MK2 3UE	View PDF Registered office changed on 01/07/2008 from unit 31 barton road water eaton industrial estate bletchley milton keynes MK2 3UE - link opens in a new window - 1 page (1 page)
20 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
14 Sep 2007	363s	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
01 Mar 2007	363s	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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