- Company Overview for ABSENCE MANAGEMENT LTD (06312267)
- Filing history for ABSENCE MANAGEMENT LTD (06312267)
- People for ABSENCE MANAGEMENT LTD (06312267)
- More for ABSENCE MANAGEMENT LTD (06312267)
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) |
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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
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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
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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 |