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FIRST DEFENCE ABSORBENTS (UK) LIMITED

Company number 04545447

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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)
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 28 March 2019	View PDF Liquidators' statement of receipts and payments to 28 March 2019 - link opens in a new window - 13 pages (13 pages)
02 Jan 2019	AD01	Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 2 January 2019	View PDF Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Europa House 72-74 Northwood Street Birmingham B3 1TT on 26 April 2018	View PDF Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Europa House 72-74 Northwood Street Birmingham B3 1TT on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ England to Europa House 72-74 Northwood Street Birmingham B3 1TT on 26 April 2018	View PDF Registered office address changed from Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ England to Europa House 72-74 Northwood Street Birmingham B3 1TT on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
16 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2017	AD02	Register inspection address has been changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street Lye, Stourbridge West Midlands DY9 8RY England to C/O Kjj Accountancy Services Ltd Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ	View PDF Register inspection address has been changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street Lye, Stourbridge West Midlands DY9 8RY England to C/O Kjj Accountancy Services Ltd Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
10 May 2017	AD01	Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Industrial Park Attwood Street Lye Stourbridge West Midlands DY9 8RY to Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ on 10 May 2017	View PDF Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Industrial Park Attwood Street Lye Stourbridge West Midlands DY9 8RY to Stoney Lane Farm Stoney Lane Tardebigge Bromsgrove B60 1LZ on 10 May 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	TM02	Termination of appointment of Kenneth John Jarvis as a secretary on 17 October 2016	View PDF Termination of appointment of Kenneth John Jarvis as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 3	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	CERTNM	Company name changed absorbents direct LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	View PDF Company name changed absorbents direct LIMITED\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 3 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of Mr Richard Smith as a director	View PDF Appointment of Mr Richard Smith as a director - link opens in a new window - 2 pages (2 pages)

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