About

Registered Number: 04155521
Date of Incorporation: 07/02/2001 (19 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, Lancashire, BL1 1HL

 

Based in Bolton, Lancashire, Abacus Stone Ltd was founded on 07 February 2001. We do not know the number of employees at this business. The current directors of Abacus Stone Ltd are Mason, Helen Clare, Mason, Andrew David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MASON, Helen Clare 07 February 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Mason/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Helen Clare Mason/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 22 November 2019
LIQ10 - N/A 22 November 2019
AD01 - Change of registered office address 20 March 2019
RESOLUTIONS - N/A 19 March 2019
LIQ02 - N/A 19 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
CH03 - Change of particulars for secretary 06 March 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 11 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
287 - Change in situation or address of Registered Office 19 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.