Companies House does not verify the accuracy of the information filed

Advanced company search

ABSOLUTE QUAYS LIMITED

Company number 06045914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2012	3.6	Receiver's abstract of receipts and payments to 4 January 2012	View PDF Receiver's abstract of receipts and payments to 4 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	3.6	Receiver's abstract of receipts and payments to 11 October 2011	View PDF Receiver's abstract of receipts and payments to 11 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	3.6	Receiver's abstract of receipts and payments to 11 April 2011	View PDF Receiver's abstract of receipts and payments to 11 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-02-22 GBP 10,000	View PDF Annual return made up to 9 January 2010 with full list of shareholders Statement of capital on 2010-02-22 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 May 2009	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Secretary appointed mrs sheila winifred quadrini	View PDF Secretary appointed mrs sheila winifred quadrini - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment Terminated Secretary mary keen	View PDF Appointment Terminated Secretary mary keen - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from hillgate quay gateshead tyne and wear NE8 2QS	View PDF Registered office changed on 31/03/2009 from hillgate quay gateshead tyne and wear NE8 2QS - link opens in a new window - 1 page (1 page)
30 Mar 2009	288c	Secretary's Change of Particulars / mary keen / 26/03/2009 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP; Country was: , now: england	View PDF Secretary's Change of Particulars / mary keen / 26/03/2009 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP; Country was: , now: england - link opens in a new window - 1 page (1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	88(2)R	Ad 19/02/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 19/02/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: commercial house commercial street sheffield south yorkshire S1 2ATA	View PDF Registered office changed on 15/03/07 from: commercial house commercial street sheffield south yorkshire S1 2ATA - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?