ABSOLUTE FORBURY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1822 January 2018 | APPLICATION FOR STRIKING-OFF |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1721 November 2017 | SOLVENCY STATEMENT DATED 15/11/17 |
| 21/11/1721 November 2017 | REDUCE ISSUED CAPITAL 15/11/2017 |
| 21/11/1721 November 2017 | STATEMENT BY DIRECTORS |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2016 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR LEE HOWARD |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 06/08/156 August 2015 | SECTION 519 |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 13/07/1513 July 2015 | SECTION 519 |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 13/06/1413 June 2014 | SECTION 519 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECTION 519 CA 2006 |
| 17/04/1417 April 2014 | SEC 519 |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR KEVIN DIXON |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS |
| 13/04/1113 April 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/06/1014 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN TURNER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL WOODS / 01/10/2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 01/06/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | £ NC 100/110000 10/04/02 |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 26/04/0226 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED JLPBS FORBURY LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED INTERCEDE 1580 LIMITED CERTIFICATE ISSUED ON 21/06/00 |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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