ABACUS SELF DRIVE LIMITED


Registered number: 02873444
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Name: ABACUS SELF DRIVE LIMITED
ABACUS SELF DRIVE LTD
Address: 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Incorporation Date: 1993-11-19

Company status: Dissolved


Company Documents

date name form type
2017-02-23 REGISTERED OFFICE CHANGED ON 23/02/2017 FROMC/O FRP ADVISORY LLP2ND FLOOR TRIDENT HOUSE42-48 VICTORIA STREETST ALBANSHERTFORDSHIREAL1 3HZ AD01
2017-06-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-19 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2016-08-23 INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR LIQ MISC
2016-09-06 COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR LIQ MISC OC
2016-11-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 4.68
2016-08-23 INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR LIQ MISC
2016-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-22 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR 4.40
2015-11-09 DECLARATION OF SOLVENCY 4.70
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-13 REGISTERED OFFICE CHANGED ON 13/08/2015 FROMTDS BUILDINGSMARK ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 7DN AD01
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM59 UNION STREETDUNSTABLEBEDFORDSHIRELU6 1EXENGLAND AD01
2015-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-08-13 CURREXT FROM 30/04/2015 TO 30/10/2015 AA01
2014-12-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-24 19/11/14 FULL LIST AR01
2014-01-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-01-08 19/11/12 FULL LIST AR01
2013-11-20 19/11/13 FULL LIST AR01
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-13 APPOINTMENT TERMINATED, SECRETARY CRAIG ISBELL TM02
2011-01-30 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-13 19/11/11 FULL LIST AR01
2010-01-23 APPOINTMENT TERMINATED, SECRETARY STUART RIDGE TM02
2010-01-11 19/11/09 FULL LIST AR01
2010-01-28 30/04/09 TOTAL EXEMPTION FULL AA
2010-01-31 SECRETARY APPOINTED MR CRAIG ISBELL AP03
2010-12-03 19/11/10 FULL LIST AR01
2009-02-26 30/04/08 TOTAL EXEMPTION FULL AA
2008-12-16 SECRETARY'S CHANGE OF PARTICULARS / STUART RIDGE / 01/12/2008 288c
2008-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-05 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2008-12-23 SECRETARY'S CHANGE OF PARTICULARS / STUART RIDGE / 01/12/2008 288c
2007-11-27 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-12 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-12-08 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-05-19 DIRECTOR RESIGNED 288b
2004-11-30 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-11-16 REGISTERED OFFICE CHANGED ON 16/11/04 FROM:59 UNION STREETDUNSTABLEBEDFORDSHIRELU6 1EX 287
2004-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-11 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2002-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-11-12 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2002-01-26 FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-20 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2001-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-11-20 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
2000-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA

Last update: 2020-11-27 02:24:24