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ABSOLUTE DISASTER RECOVERY AND REMEDIATION LTD

Company number 06692398

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
02 Oct 2013 AD01 Registered office address changed from Suite 11 Portland Chambers 55 Portland Street Southport Merseyside PR8 1HN United Kingdom on 2 October 2013
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 4.20 Statement of affairs with form 4.19
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 100
23 Apr 2012 CERTNM Company name changed absolute property claims management LTD\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-02-29
  • NM01 ‐ Change of name by resolution
22 Apr 2012 CH01 Director's details changed for Mr David Robert Ovenden on 1 March 2012
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
18 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 28 February 2010
10 Sep 2009 363a Return made up to 09/09/09; full list of members
04 Dec 2008 88(2) Ad 16/09/08\gbp si 900@1=900\gbp ic 100/1000\
09 Sep 2008 NEWINC Incorporation