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ABSOLUTE DESIGN AND PRINT SERVICES LIMITED

Company number 07139700

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Apr 2014 AD01 Registered office address changed from 11 Blayds Mews Blayds Yard Leeds LS1 4AB on 9 April 2014
03 Mar 2014 AD01 Registered office address changed from 11 Blayds Mews Blayds Yard Leeds Yorkshire on 3 March 2014
03 Mar 2014 4.20 Statement of affairs with form 4.19
03 Mar 2014 600 Appointment of a voluntary liquidator
03 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2013 AR01 Annual return made up to 25 February 2013
Statement of capital on 2013-08-22
  • GBP 100
21 Aug 2013 AD01 Registered office address changed from 1 Maple Park Low Fields Avenue Leeds West Yorkshire LS12 6HH on 21 August 2013
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2013 AD01 Registered office address changed from 32 Jack Lane Holbeck Leeds West Yorkshire LS11 9NP United Kingdom on 30 April 2013
30 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 October 2012
06 Nov 2012 AA Accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
12 Jul 2011 AA Accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Susan Coleman as a director
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 CH03 Secretary's details changed
15 Jun 2010 CH01 Director's details changed for Mr Paul Mattison on 25 May 2010
15 Jun 2010 AD02 Register inspection address has been changed
15 Jun 2010 CH01 Director's details changed for Mr Anthony Mcfarlane on 25 May 2010
30 Apr 2010 AP01 Appointment of Mr Paul Mattison as a director