ABSOLUTE FURNISHINGS LIMITED

Company Documents

DateDescription
07/10/117 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/06/1117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/113 June 2011 APPLICATION FOR STRIKING-OFF

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08/10/108 October 2010 ORDER OF COURT TO RESCIND WINDING UP

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09/08/109 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN O'HAGEN

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07/04/107 April 2010 31/07/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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05/11/095 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/0918 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 31/07/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 31/07/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/07/0522 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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16/02/0516 February 2005 DIRECTOR RESIGNED

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29/07/0429 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 SECRETARY RESIGNED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: UNIT 2,9 BAIRDS AVENUE UDDINGSTON GLASGOW LANARKSHIRE G71 6HG

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13/05/0213 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/01/0211 January 2002 DIRECTOR RESIGNED

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08/08/018 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR RESIGNED

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29/09/0029 September 2000 PARTIC OF MORT/CHARGE *****

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07/09/007 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/005 September 2000 COMPANY NAME CHANGED BRINGSIDE LIMITED CERTIFICATE ISSUED ON 06/09/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/001 September 2000 ALTER ARTICLES 22/08/00

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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