ABACUS GARAGE DOOR SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02472895

Incorporation date

20/02/1990

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/02/1990)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Return of final meeting in a creditors' voluntary winding up

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05/01/2012

Statement of affairs with form 4.19

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Resolutions

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20/12/2011

Registered office address changed from 8 Burley Place Kirkstall Road Leeds West Yorkshire LS4 2AR on 2011-12-21

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16/12/2011

Compulsory strike-off action has been discontinued

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08/12/2011

Appointment of Mr Matthew James Brownbill as a director on 2011-12-09

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07/11/2011

Compulsory strike-off action has been suspended

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03/10/2011

First Gazette notice for compulsory strike-off

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20/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

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10/01/2011

Termination of appointment of Diane Johnson as a director

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04/01/2011

Total exemption small company accounts made up to 2010-04-05

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28/03/2010

Total exemption small company accounts made up to 2009-04-05

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22/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

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22/02/2010

Director's details changed for Diane Johnson on 2009-10-02

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22/03/2009

Return made up to 21/02/09; full list of members

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09/03/2009

Total exemption small company accounts made up to 2008-04-05

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20/02/2008

Return made up to 21/02/08; full list of members

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20/02/2008

Location of register of members

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27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

New director appointed

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27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: 4 renton avenue guiseley leeds LS20 8EE

View PDF (1 pages)

02/07/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

04/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

28/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

06/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

27/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

19/07/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

29/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (4 pages)

28/02/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (3 pages)

05/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (3 pages)

25/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 2000-04-05

View PDF (10 pages)

29/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1999-04-05

View PDF (10 pages)

18/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

08/02/1999

Full accounts made up to 1998-04-05

View PDF (11 pages)

01/03/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-04-05

View PDF (11 pages)

24/02/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

14/08/1996

Full accounts made up to 1996-04-05

View PDF (11 pages)

12/03/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

09/02/1995

Return made up to 21/02/95; no change of members

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07/02/1995

Full accounts made up to 1994-04-05

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20/02/1994

Director resigned

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20/02/1994

Return made up to 21/02/94; full list of members

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10/02/1994

Full accounts made up to 1993-04-05

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17/02/1993

Return made up to 21/02/93; no change of members

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17/02/1993

Director's particulars changed

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12/07/1992

Accounts for a small company made up to 1992-04-05

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12/02/1992

Return made up to 21/02/92; no change of members

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01/02/1992

New director appointed

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13/06/1991

Accounts for a small company made up to 1991-04-05

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18/03/1991

Return made up to 08/02/91; full list of members

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18/03/1991

New director appointed

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15/10/1990

Accounting reference date notified as 05/04

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05/03/1990

Secretary resigned

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20/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2010

Last change occurred

04/04/2010

Accounts

Total Exemption Small

Last made up date

04/04/2010

Next account date

04/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brownbill, Matthew James	Director	09/12/2011 - Present	1
Johnson, Diane	Director	28/09/2007 - 10/01/2011	-
Proctor, Stephen Roy	Director	20/02/1991 - 06/04/1993	1
Johnson, Anthony	Secretary	28/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABACUS GARAGE DOOR SYSTEMS LIMITED

ABACUS GARAGE DOOR SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/02/1990 with the registered office located at Wesley House Hudderdfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS GARAGE DOOR SYSTEMS LIMITED?

ABACUS GARAGE DOOR SYSTEMS LIMITED is currently Dissolved. It was registered on 20/02/1990 and dissolved on 08/01/2013.

Where is ABACUS GARAGE DOOR SYSTEMS LIMITED located?

ABACUS GARAGE DOOR SYSTEMS LIMITED is registered at Wesley House Hudderdfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does ABACUS GARAGE DOOR SYSTEMS LIMITED do?

ABACUS GARAGE DOOR SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ABACUS GARAGE DOOR SYSTEMS LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.