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ABSOLUTE TILES & BATHROOMS LTD

Company number 06933715

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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)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2012	AD01	Registered office address changed from Suite 28 30 Woburn Place London WC1H 0JR United Kingdom on 26 March 2012	View PDF Registered office address changed from Suite 28 30 Woburn Place London WC1H 0JR United Kingdom on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-20 - link opens in a new window - 1 page (1 page)
23 Jan 2012	CH01	Director's details changed for Mr Gareth William Parry on 21 January 2012	View PDF Director's details changed for Mr Gareth William Parry on 21 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AD01	Registered office address changed from 8 Leyden Road Stevenage Hertfordshire SG1 2BW United Kingdom on 23 January 2012	View PDF Registered office address changed from 8 Leyden Road Stevenage Hertfordshire SG1 2BW United Kingdom on 23 January 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	CH01	Director's details changed for Mr Paul Alan Loffler on 21 January 2012	View PDF Director's details changed for Mr Paul Alan Loffler on 21 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 100	View PDF Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for Mr Paul Alan Charles Loffler on 15 June 2010	View PDF Director's details changed for Mr Paul Alan Charles Loffler on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Gareth William Parry on 15 June 2010	View PDF Director's details changed for Mr Gareth William Parry on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AD01	Registered office address changed from Suite 28 30 Woburn Place Bloomsbury London WC1H 0JR United Kingdom on 24 August 2010	View PDF Registered office address changed from Suite 28 30 Woburn Place Bloomsbury London WC1H 0JR United Kingdom on 24 August 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AD01	Registered office address changed from 26 Colwyn Close Stevenage Hertfordshire SG1 2AT United Kingdom on 2 November 2009	View PDF Registered office address changed from 26 Colwyn Close Stevenage Hertfordshire SG1 2AT United Kingdom on 2 November 2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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