ABSOLUTE PROPERTIES WORLDWIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
28/06/1028 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIBORWICH / 01/01/2010 |
08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
06/08/096 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/0912 February 2009 | COMPANY NAME CHANGED ABSOLUTE MARBELLA PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/02/09 |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
27/08/0827 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIBORWICH / 01/01/2008 |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 59A STATION ROAD CHINGFORD LONDON E4 7BJ |
20/08/0720 August 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
15/06/0515 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 22 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6XG |
01/10/031 October 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 51 OSPREY COURT WALTHAM ABBEY ESSEX EN9 3RZ |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
12/06/0312 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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