ABSOLUTE BUILDING & CONSTRUCTION LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1330 July 2013 FIRST GAZETTE

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22/01/1322 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE

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20/02/1220 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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02/09/112 September 2011 30/11/10 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 26 November 2010 with full list of shareholders

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14/02/1114 February 2011 SAIL ADDRESS CHANGED FROM:
C/O MR M LACEY
27 RAYDONS ROAD
DAGENHAM
ESSEX
RM9 5JR
UNITED KINGDOM

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08/12/108 December 2010 DISS40 (DISS40(SOAD))

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07/12/107 December 2010 FIRST GAZETTE

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/04/107 April 2010 DISS40 (DISS40(SOAD))

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALAN WILLIAM LACEY / 05/04/2010

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05/04/105 April 2010 Annual return made up to 26 November 2009 with full list of shareholders

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05/04/105 April 2010 SAIL ADDRESS CREATED

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30/03/1030 March 2010 FIRST GAZETTE

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/07/0927 July 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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24/03/0924 March 2009 SECRETARY APPOINTED JOANNE LACEY

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY KEEF MCCLEOD

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC LACEY / 04/03/2009

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26/11/0726 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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