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ABACUS TRANSTEX LIMITED

Company number 08818509

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2023	LIQ14	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 - 16 pages (16 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	View PDF Liquidators' statement of receipts and payments to 26 April 2023 - link opens in a new window - 28 pages (28 pages)
03 Oct 2022	NDISC	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 - 5 pages (5 pages)
03 Oct 2022	NDISC	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 - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 5 May 2022	View PDF Registered office address changed from Masters Yard Railway Terrace Kings Langley Hertfordshire WD4 8JA to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Ross Campbell Mckerchar as a director on 31 March 2022	View PDF Termination of appointment of Ross Campbell Mckerchar as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	PSC07	Cessation of Katherine Anne Butler as a person with significant control on 16 October 2019	View PDF Cessation of Katherine Anne Butler as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Katherine Anne Butler as a director on 14 January 2022	View PDF Termination of appointment of Katherine Anne Butler as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
05 Mar 2021	AP01	Appointment of Miss Lisa Thompson as a director on 7 December 2020	View PDF Appointment of Miss Lisa Thompson as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr Ross Campbell Mckerchar as a director on 5 May 2020	View PDF Appointment of Mr Ross Campbell Mckerchar as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Richard Canon as a director on 15 April 2020	View PDF Termination of appointment of Richard Canon as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	PSC05	Change of details for Ath Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ath Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
12 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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