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ABSOLUTE QUALITY ENGINEERING SERVICES (UK) LIMITED

Company number SC323514

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 4.26(Scot) Return of final meeting of voluntary winding up
12 Jun 2017 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 25 Bothwell Street Glasgow G2 6NL on 12 June 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-02
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
21 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Joseph Yardley on 11 May 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Joseph Yardley on 1 October 2009
11 May 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009