- Company Overview for ABSOLUTE (YORK) LIMITED (06359161)
- Filing history for ABSOLUTE (YORK) LIMITED (06359161)
- People for ABSOLUTE (YORK) LIMITED (06359161)
- Insolvency for ABSOLUTE (YORK) LIMITED (06359161)
- More for ABSOLUTE (YORK) LIMITED (06359161)
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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20 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 December 2010 | |
06 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
06 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
06 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
06 Jul 2010 | AC92 | Restoration by order of the court | |
29 Dec 2009 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2009 | AD01 | Registered office address changed from Unit 23, Quay Level St. Peters Wharf Byker Newcastle upon Tyne NE6 1TZ England on 10 December 2009 | |
15 Sep 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2009 | 652a | Application for striking-off | |
07 May 2009 | 288a | Secretary appointed mrs sheila winifred quadrini | |
06 May 2009 | 288b | Appointment Terminated Secretary mary keen | |
09 Oct 2008 | 363a | Return made up to 03/09/08; full list of members | |
09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from tuxedo princess, hillgate quay gateshead tyne and wear NE8 2QS | |
09 Oct 2008 | 288c | Secretary's Change of Particulars / mary keen / 01/10/2008 / 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; Post Code was: NG6 9JE, now: NE6 4PP; Country was: , now: england | |
03 Oct 2007 | 287 | Registered office changed on 03/10/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ | |
03 Oct 2007 | 88(2)R | Ad 03/09/07--------- £ si 199@1=199 £ ic 1/200 | |
03 Oct 2007 | 288a | New director appointed | |
03 Oct 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
03 Oct 2007 | 288b | Secretary resigned | |
03 Oct 2007 | 288a | New director appointed | |
03 Oct 2007 | 288b | Director resigned | |
03 Oct 2007 | 288a | New secretary appointed | |
03 Sep 2007 | NEWINC | Incorporation |