ABSOLUTE ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1428 May 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP ENGLAND |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PLATTS / 28/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 2 FULWOOD AVE TARLETON PRESTON LANCASHIRE PR4 6RP ENGLAND |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM C/O MR A C PLATTTS BROOK LANE NURSERY BROOK LANE MUCH HOOLE PRESTON LANCASHIRE PR4 5JB ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY DONNA PLATTS |
| 05/05/115 May 2011 | SECRETARY APPOINTED MRS DONNA PLATTS |
| 05/05/115 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE SINCLAIR |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 31A TRAFALGAR ROAD SOUTHPORT MERSEYSIDE PR8 2HF ENGLAND |
| 15/04/1115 April 2011 | SECRETARY APPOINTED MRS DONNA LOUISE PLATTS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR |
| 23/02/1123 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | CURRSHO FROM 30/11/2010 TO 31/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LESLET SINCLAIR / 24/01/2010 |
| 24/01/1024 January 2010 | SECRETARY APPOINTED MRS JANICE LESLET SINCLAIR |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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