ABSOLUTE INSTALLATIONS LTD
Company Documents
Date | Description |
---|---|
07/12/197 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/10/1929 October 2019 | FIRST GAZETTE |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GINO MECKLENFELD |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GINO GEORGE MECKLENFELD / 11/07/2017 |
22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO GEORGE MECKLENFELD / 11/07/2017 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 |
09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 |
09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 |
03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
23/10/1523 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
05/09/135 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
14/12/1214 December 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
23/11/1223 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 102 |
23/11/1223 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 102 |
23/11/1223 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 102 |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN HILLS |
22/11/1222 November 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 71 LEIGH HALL ROAD LEIGH ON SEA ESSEX SS9 1QZ |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
27/10/1127 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
14/08/0814 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
11/09/0711 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
14/11/0614 November 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
14/11/0614 November 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
07/10/057 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
01/10/031 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
03/09/023 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
05/09/005 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
15/10/9915 October 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/09/983 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
18/09/9718 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 6 DENNY CLOSE BECKTON LONDON E6 4SH |
09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 71 LEIGH HALL ROAD LEIGH ON SEA ESSEX SS9 1QZ |
03/09/963 September 1996 | NEW SECRETARY APPOINTED |
03/09/963 September 1996 | SECRETARY RESIGNED |
12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company