ABACUS AUTO SERVICES LIMITED


Registered number: 05371053
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Name: ABACUS AUTO SERVICES LIMITED
ABACUS AUTO SERVICES LTD
Address: 4A ASPENWOOD HOUSE, IPSLEY STREET, REDDITCH, ENGLAND, B98 7AR
Incorporation Date: 2005-02-21

Company status: Dissolved


Company Documents

date name form type
2021-02-22 REGISTERED OFFICE CHANGED ON 22/02/2021 FROMUNITS 4-6 ORCHARD STREET,SMALLWOOD, REDDITCHWORCESTERSHIREB98 7DP AD01
2021-06-11 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-22 APPLICATION FOR STRIKING-OFF DS01
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-24 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES CS01
2020-02-21 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES CS01
2020-06-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES CS01
2019-04-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES CS01
2018-04-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-02 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2017-05-15 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-24 21/02/16 FULL LIST AR01
2015-02-27 21/02/15 FULL LIST AR01
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-03 21/02/14 FULL LIST AR01
2014-07-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 REGISTRATION OF A CHARGE / CHARGE CODE 053710530002 MR01
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-06 21/02/13 FULL LIST AR01
2012-06-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-28 21/02/12 FULL LIST AR01
2011-03-22 21/02/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 21/02/10 FULL LIST AR01
2009-02-24 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-12 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-28 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363a
2006-03-15 LOCATION OF DEBENTURE REGISTER 190
2006-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-15 LOCATION OF REGISTER OF MEMBERS 353
2006-03-15 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:UNIT4 ORCHARD STREETSMALLWOODREDDITCHWORCESTERSHIRE B98 7DP 287
2006-07-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2005-03-21 COMPANY NAME CHANGEDZOOM CORPORATION LIMITEDCERTIFICATE ISSUED ON 21/03/05 CERTNM
2005-03-15 AD 04/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-21 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 225
2005-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-21 NEW DIRECTOR APPOINTED 288a
2005-03-15 REGISTERED OFFICE CHANGED ON 15/03/05 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2005-03-15 DIRECTOR RESIGNED 288b
2005-02-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-15 SECRETARY RESIGNED 288b
2005-03-21 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-30 10:38:23