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ABSOLUTE SHOPFITTERS LTD

Company number 04085440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
24 May 2007 L64.04 Dissolution deferment
24 May 2007 L64.07 Completion of winding up
19 Feb 2007 COCOMP Order of court to wind up
25 May 2006 288b Secretary resigned
25 May 2006 288a New secretary appointed
30 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jul 2005 287 Registered office changed on 05/07/05 from: unit 7 norton enterprise park whittle road salisbury wiltshire SP2 7YS
25 May 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
14 Oct 2004 363s Return made up to 06/10/04; full list of members
14 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Nov 2003 363s Return made up to 06/10/03; full list of members
18 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
13 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Aug 2003 288c Director's particulars changed
07 Aug 2003 363s Return made up to 06/10/02; full list of members
07 Aug 2003 363(353) Location of register of members address changed
25 Jul 2003 288c Director's particulars changed
26 Jun 2003 288c Secretary's particulars changed;director's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Nov 2001 225 Accounting reference date extended from 31/10/01 to 30/11/01
13 Nov 2001 363s Return made up to 06/10/01; full list of members