ABSOLUTE SHOPFITTING SERVICES LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 STRUCK OFF AND DISSOLVED

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07/02/127 February 2012 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY CAROL CRUIKSHANKS

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY CAROL CRUIKSHANKS

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12/10/1012 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS CRUIKSHANKS / 10/10/2009

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21/05/1021 May 2010 Annual return made up to 10 October 2009 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 Annual return made up to 10 October 2008 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 � IC 2/1 30/11/00 � SR 1@1=1

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 AUDITOR'S RESIGNATION

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23/02/0123 February 2001 S366A DISP HOLDING AGM 30/01/01

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06/02/016 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/01/0121 January 2001 SECRETARY RESIGNED

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21/01/0121 January 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 NEW SECRETARY APPOINTED

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17/10/0017 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

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24/11/9824 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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10/10/9710 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9710 October 1997 Incorporation

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