| Name: |
ABACON LIMITED
ABACON LTD |
| Address: | THE POINT, GRANITE WAY, MOUNTSORREL, LEICESTERSHIRE, LE12 7TZ |
| Incorporation Date: | 1986-05-23 |
| date | name | form type |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | CS01 |
| 2021-04-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | CS01 |
| 2020-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-05-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | CS01 |
| 2018-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH WRIGHT / 23/05/2018 | CH01 |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH WRIGHT / 31/01/2018 | CH01 |
| 2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 31/01/2018 | CH01 |
| 2018-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WRIGHT / 23/05/2018 | CH01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 31/01/16 FULL LIST | AR01 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-11 | 31/01/15 FULL LIST | AR01 |
| 2014-08-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 31/01/14 FULL LIST | AR01 |
| 2013-04-30 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2013-02-08 | 31/01/13 FULL LIST | AR01 |
| 2013-05-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 31/01/12 FULL LIST | AR01 |
| 2011-04-21 | DIRECTOR APPOINTED MICHAEL JOHN WRIGHT | AP01 |
| 2011-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRADLEY GOODALL / 31/12/2010 | CH01 |
| 2011-08-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-02-03 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC BRADLEY GOODALL / 31/12/2010 | CH03 |
| 2011-04-21 | APPOINTMENT TERMINATED, SECRETARY ERIC GOODALL | TM02 |
| 2011-04-21 | APPOINTMENT TERMINATED, DIRECTOR JULIA GOODALL | TM01 |
| 2011-04-21 | DIRECTOR APPOINTED DEBRA ELIZABETH WRIGHT | AP01 |
| 2011-02-03 | 31/01/11 FULL LIST | AR01 |
| 2011-04-08 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | MG04 |
| 2011-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROMUNIT 8 ACORN BUSINESS PARKWOODSEATS CLOSESHEFFIELDSOUTH YORKSHIRES8 0TB | AD01 |
| 2011-04-21 | APPOINTMENT TERMINATED, DIRECTOR ERIC GOODALL | TM01 |
| 2011-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANN GOODALL / 31/12/2010 | CH01 |
| 2011-08-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-08-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 31/01/10 FULL LIST | AR01 |
| 2010-08-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-09 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | 225 |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-04-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-11-08 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-08 | DIRECTOR RESIGNED | 288b |
| 2005-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-26 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
Last update: 2021-09-24 11:36:36