| Name: |
ABACUS FABRICATIONS LIMITED
ABACUS FABRICATIONS LTD |
| Address: | GANNEX PARK, DEWSBURY ROAD, ELLAND, ENGLAND, HX5 9AF |
| Incorporation Date: | 2005-10-24 |
| date | name | form type |
| 2020-05-13 | APPOINTMENT TERMINATED, DIRECTOR ROGER FISH | TM01 |
| 2020-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-12 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE | TM01 |
| 2020-05-12 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODROW | TM01 |
| 2020-05-12 | APPOINTMENT TERMINATED, SECRETARY MARK WOODROW | TM02 |
| 2020-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-01 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | CS01 |
| 2018-06-11 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-03 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
| 2017-07-13 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-23 | PREVSHO FROM 30/11/2016 TO 30/09/2016 | AA01 |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2016-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROMUNIT 2 ,GRANTHAM WORKS GRANTHAMROAD, BOOTHTOWNHALIFAXWEST YORKSHIRE HX36PL | AD01 |
| 2016-08-12 | DIRECTOR APPOINTED MR RICHARD ANDREW ELLIS | AP01 |
| 2016-02-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-25 | DIRECTOR APPOINTED ROGER JOSEPH FISH | AP01 |
| 2015-03-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 13/10/15 FULL LIST | AR01 |
| 2015-10-12 | 12/10/15 FULL LIST | AR01 |
| 2014-03-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-12 | 12/10/14 FULL LIST | AR01 |
| 2013-10-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS | TM01 |
| 2013-10-13 | 12/10/13 FULL LIST | AR01 |
| 2013-04-16 | 16/04/13 STATEMENT OF CAPITAL GBP 2.50 | SH06 |
| 2013-04-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-03-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 01/07/13 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2013-07-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-04-16 | SUB-DIVISION08/04/13 | SH02 |
| 2013-04-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-10-12 | 12/10/12 FULL LIST | AR01 |
| 2012-03-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 12/10/2011 | CH01 |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 12/10/2011 | CH01 |
| 2011-10-14 | 12/10/11 FULL LIST | AR01 |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 12/10/2011 | CH01 |
| 2011-02-28 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 12/10/2011 | CH03 |
| 2010-10-12 | 12/10/10 FULL LIST | AR01 |
| 2010-06-08 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 12/10/2010 | CH01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WOODROW / 27/10/2009 | CH01 |
| 2009-04-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAMS / 27/10/2009 | CH01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 27/10/2009 | CH01 |
| 2009-10-27 | 13/10/09 FULL LIST | AR01 |
| 2008-07-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WOODROW / 01/02/2008 | 288c |
| 2007-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-29 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:139 KEIGHLEY ROADILLINGWORTHHALIFAXWEST YORKSHIRE HX2 8JE | 287 |
| 2006-12-14 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | 225 |
| 2005-11-22 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM:20 UPPER WASHER LANE, KING CROSSHALIFAXWEST YORKSHIREHX2 7DR | 287 |
| 2005-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-06 14:12:41