ABSOLUTE QUAYS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
21/08/1221 August 2012	STRUCK OFF AND DISSOLVED View Document
08/05/128 May 2012	FIRST GAZETTE View Document
09/01/129 January 2012	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011 View Document
09/01/129 January 2012	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012 View Document
09/01/129 January 2012	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER View Document
09/01/129 January 2012	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011 View Document
27/04/1027 April 2010	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View Document
22/02/1022 February 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
04/02/104 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/01/1026 January 2010	SAIL ADDRESS CREATED View Document
08/05/098 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View Document
07/05/097 May 2009	SECRETARY APPOINTED MRS SHEILA WINIFRED QUADRINI View Document
06/05/096 May 2009	APPOINTMENT TERMINATED SECRETARY MARY KEEN View Document
31/03/0931 March 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
31/03/0931 March 2009	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM HILLGATE QUAY GATESHEAD TYNE AND WEAR NE8 2QS View Document
30/03/0930 March 2009	SECRETARY'S CHANGE OF PARTICULARS / MARY KEEN / 26/03/2009 View Document

01/11/081 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
22/01/0822 January 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/075 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW SECRETARY APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	View Document
15/03/0715 March 2007	View Document
15/03/0715 March 2007	SECRETARY RESIGNED View Document
15/03/0715 March 2007	REGISTERED OFFICE CHANGED ON 15/03/07 FROM: COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2ATA View Document
08/03/078 March 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/075 March 2007	COMPANY NAME CHANGED HLW 323 LIMITED CERTIFICATE ISSUED ON 05/03/07 View Document
28/02/0728 February 2007	DIRECTOR RESIGNED View Document
09/01/079 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/01/079 January 2007	Incorporation View Document