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ABSOLUTE FREIGHT SOLUTIONS LIMITED

Company number 06877219

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 2.24B Administrator's progress report to 24 April 2013
02 May 2013 2.35B Notice of move from Administration to Dissolution on 24 April 2013
10 Jan 2013 2.24B Administrator's progress report to 22 November 2012
27 Nov 2012 2.31B Notice of extension of period of Administration
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
26 Jun 2012 2.24B Administrator's progress report to 22 May 2012
03 Apr 2012 AD01 Registered office address changed from 18 South Street Chesterfield Derbyshire S40 1QX on 3 April 2012
14 Mar 2012 2.16B Statement of affairs with form 2.14B
15 Feb 2012 2.17B Statement of administrator's proposal
24 Jan 2012 2.17B Statement of administrator's proposal
29 Nov 2011 2.12B Appointment of an administrator
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100
14 Feb 2011 AAMD Amended total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 May 2010
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2010 AD01 Registered office address changed from Gin Close Way Awsworth Nottingham Nottinghamshire NG16 2TA on 15 October 2010
07 Sep 2010 TM01 Termination of appointment of Peter Ramsey as a director
15 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Jun 2010 AD01 Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA United Kingdom on 15 June 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 AP01 Appointment of Aidan Alistair Simmen as a director