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A-B-A-C-U-S 266 LIMITED

Company number 05297448

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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)
30 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
30 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-08
19 Apr 2011 AD01 Registered office address changed from 233 st Margarets Road Ward End Birmingham West Midlands B8 2DY on 19 April 2011
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 1
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Stephen Patrick Mcilraith on 11 January 2010
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 26/11/08; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 363a Return made up to 26/11/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 288a New secretary appointed
06 Dec 2006 363a Return made up to 26/11/06; full list of members
06 Dec 2006 288b Secretary resigned
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
21 Dec 2005 363a Return made up to 26/11/05; full list of members
15 Feb 2005 395 Particulars of mortgage/charge
26 Jan 2005 288b Director resigned
11 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05