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ABSENCE MANAGEMENT LTD

Company number 06312267

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 99
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 13/07/09; full list of members
05 Aug 2009 288c Director's Change of Particulars / mike cochrane / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 55; Street was: 59 scholars green lane, now: higher lane; Post Code was: WA13 0PS, now: WA13 0BE; Country was: , now: united kingdom
05 Aug 2009 288c Director and Secretary's Change of Particulars / victoria anderson / 01/07/2009 / Title was: , now: ms; HouseName/Number was: , now: 55; Street was: 59 scholars green lane, now: higher lane; Post Code was: WA13 0PS, now: WA13 0BE; Country was: , now: united kingdom
29 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 363a Return made up to 13/07/08; full list of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: 59 scholars green lane lymm cheshire WA13 0PS
30 Aug 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288a New director appointed
30 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2007 88(2)R Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100
30 Aug 2007 287 Registered office changed on 30/08/07 from: c/o allford bryant LTD 12 lotmead business village wanborough swindon SN4 0UY
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
13 Jul 2007 NEWINC Incorporation