ABACUS HEATING LIMITED

Key Data

Status

Dissolved

Company No.

03761860

Incorporation date

27/04/1999

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

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13/07/2010

Return of final meeting in a creditors' voluntary winding up

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29/07/2009

Appointment of a voluntary liquidator

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20/07/2009

Statement of affairs with form 4.19

View PDF (8 pages)

20/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/07/2009

Resolutions

View PDF (2 pages)

17/06/2009

Registered office changed on 18/06/2009 from 30A high street arnold nottingham NG5 7DZ

View PDF (1 pages)

27/11/2008

Secretary appointed steven richard turner

View PDF (1 pages)

18/08/2008

Appointment Terminated Secretary deborah ramsay

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

14/05/2008

Return made up to 28/04/08; full list of members

View PDF (3 pages)

20/08/2007

Secretary's particulars changed

View PDF (1 pages)

28/05/2007

Return made up to 28/04/07; no change of members

View PDF (6 pages)

28/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Declaration of satisfaction of mortgage/charge

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10/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

20/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

08/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

11/04/2005

Registered office changed on 12/04/05 from: 30A high street arnold nottingham NG5 7DZ

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: lonsdale high street lutterworth leicestershire LE17 4AD

View PDF (1 pages)

14/05/2004

Return made up to 28/04/04; full list of members

View PDF (6 pages)

18/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

07/05/2003

Return made up to 28/04/03; full list of members

View PDF (6 pages)

17/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

16/10/2002

Registered office changed on 17/10/02 from: 35 kingsway kirkby in ashfield nottingham NG17 7DR

View PDF (1 pages)

16/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

02/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

23/04/2002

Registered office changed on 24/04/02 from: 12C portland road selston nottingham NG16 6AU

View PDF (1 pages)

09/12/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Registered office changed on 25/09/01 from: newstead house pelham road nottingham nottinghamshire NG5 1AP

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

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17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

09/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

09/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/03/2000

Certificate of change of name

View PDF (2 pages)

12/12/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New secretary appointed

View PDF (2 pages)

05/06/1999

Registered office changed on 06/06/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

31/05/1999

Secretary resigned

View PDF (1 pages)

31/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Incorporation

View PDF (18 pages)

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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	27/04/1999 - 28/04/1999	1181
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	27/04/1999 - 28/04/1999	1181
Turner, Steven Richard	Secretary	20/11/2008 - Present	-
Turner, Steven Richard	Director	28/04/1999 - Present	1
Ramsay, Deborah Patricia	Secretary	04/10/2001 - 10/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ABACUS HEATING LIMITED

ABACUS HEATING LIMITED is an(a) Dissolved company incorporated on 27/04/1999 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 HEATING LIMITED?

ABACUS HEATING LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 13/10/2010.

Where is ABACUS HEATING LIMITED located?

ABACUS HEATING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ABACUS HEATING LIMITED do?

ABACUS HEATING LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for ABACUS HEATING LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.