ABSOLUTE DRINKS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1821 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1721 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 08/03/178 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017 |
| 15/04/1615 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O LUCAS JOHNSON LIMITED CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
| 24/02/1524 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015 |
| 26/03/1426 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 |
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT E18 CROFT COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 15/03/1215 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/03/1215 March 2012 | INSOLVENCY:ORDER OF COURT REMOVING PHILIP B WOOD AS VOLUNTARY LIQUIDATOR |
| 25/01/1125 January 2011 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1125 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1125 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/08/1024 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARETH HEENAN / 20/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADDEN CONRAD HEENAN / 20/07/2010 |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 02/12/092 December 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT F22 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL CHORLEY LANCASHIRE PR7 5BW |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LES RUSHWORTH |
| 01/04/091 April 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED BRADDEN HEENAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED LES RUSHWORTH |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 15B HOWARD ROAD, CULCHETH WARRINGTON CHESHIRE WA3 5EG |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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