ABSOLUTE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/138 March 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED ABSOLUTE ACTION LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SMITH & WILLIAMSON LIMITED FIRST FLOOR 89 KING STREET MAIDSTONE KENT ME14 1BG |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM FOCUS HOUSE NO 6 TONBRIDGE ROAD MAIDSTONE KENT ME16 8RP |
| 04/03/084 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 22/01/0822 January 2008 | COURT ORDER TO COMPULSORY WIND UP |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: MANTLE HOUSE BROOMHILL ROAD LONDON SW18 4JQ |
| 16/01/0216 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/02/982 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | |
| 26/01/9526 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: THE BUSINESS VILLAGE BROOMHILL ROAD LONDON SW18 4JQ |
| 31/03/9231 March 1992 | |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: STRAND HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EX |
| 14/09/8314 September 1983 | MEMORANDUM OF ASSOCIATION |
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