Companies House does not verify the accuracy of the information filed

Advanced company search

ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

Company number 08368431

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ14	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 - 20 pages (20 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	View PDF Liquidators' statement of receipts and payments to 16 February 2022 - link opens in a new window - 22 pages (22 pages)
15 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 21 pages (21 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 16 February 2020	View PDF Liquidators' statement of receipts and payments to 16 February 2020 - link opens in a new window - 20 pages (20 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 February 2019	View PDF Liquidators' statement of receipts and payments to 16 February 2019 - link opens in a new window - 25 pages (25 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	View PDF Liquidators' statement of receipts and payments to 16 February 2018 - link opens in a new window - 26 pages (26 pages)
30 Jun 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	View PDF Liquidators' statement of receipts and payments to 16 February 2017 - link opens in a new window - 24 pages (24 pages)
17 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
02 Mar 2016	AD01	Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016	View PDF Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17 - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 083684310001	View PDF All of the property or undertaking has been released and no longer forms part of charge 083684310001 - link opens in a new window - 1 page (1 page)
21 Dec 2015	TM01	Termination of appointment of Spencer Leigh Brown as a director on 18 December 2015	View PDF Termination of appointment of Spencer Leigh Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Spencer Leigh Brown as a director on 31 July 2015	View PDF Appointment of Spencer Leigh Brown as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
18 Feb 2015	MR01	Registration of charge 083684310001, created on 16 February 2015	View PDF Registration of charge 083684310001, created on 16 February 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 300	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 300 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AP01	Appointment of Mr Keith Kershaw as a director on 15 December 2014	View PDF Appointment of Mr Keith Kershaw as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
18 Dec 2014	TM01	Termination of appointment of Mark Nicholas,John Newall as a director on 15 December 2014	View PDF Termination of appointment of Mark Nicholas,John Newall as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014	View PDF Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?