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ABSOLUTE CCTV LIMITED

Company number 04819097

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
21 Jan 2011 AD01 Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 21 January 2011
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
01 May 2009 4.20 Statement of affairs with form 4.19
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-27
13 Apr 2009 287 Registered office changed on 13/04/2009 from 55-57 walmersley road bury lancashire BL9 5AE
31 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 03/07/08; full list of members
26 Aug 2008 288c Director's Change of Particulars / ben speakman / 21/08/2008 / HouseName/Number was: , now: 32; Street was: 158 parr lane, now: ennerdale drive; Area was: unsworth, now: sunnybank; Post Town was: unsworth, now: bury; Post Code was: BL9 8JT, now: BL9 8HU
26 Aug 2008 287 Registered office changed on 26/08/2008 from 82 higher ainsworth road radcliffe manchester M26 4JF
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Jul 2007 363a Return made up to 03/07/07; full list of members
20 Sep 2006 363a Return made up to 03/07/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 03/07/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 Jul 2005 288c Director's particulars changed
20 Jul 2005 288c Secretary's particulars changed;director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Sep 2004 363s Return made up to 03/07/04; full list of members