ABSONLINE LIMITED

Company Documents

DateDescription
14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG

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11/04/1911 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1911 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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22/03/1922 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG UNITED KINGDOM

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16/01/1916 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH EILEEN BARROWS / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EILEEN BARROWS / 16/01/2019

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 18-19 TURL STREET OXFORD OXFORD OX1 3DH

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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03/12/153 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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12/11/1512 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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12/11/1512 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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12/11/1512 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARROWS

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18/09/1518 September 2015 DIRECTOR APPOINTED MRS JUDITH EILEEN BARROWS

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/11/0916 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BARROWS / 16/11/2009

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24/09/0924 September 2009 30/06/09 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/11/0623 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/10/0527 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/12/041 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/10/0323 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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13/11/0013 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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16/09/9916 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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17/11/9817 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/11/9713 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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14/11/9614 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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23/11/9323 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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23/11/9323 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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23/11/9323 November 1993 SECRETARY'S PARTICULARS CHANGED

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26/11/9226 November 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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24/07/9224 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9113 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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12/11/9012 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8920 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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03/11/883 November 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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03/11/883 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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26/08/8826 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/8811 July 1988 ALTER MEM AND ARTS 230688

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19/01/8819 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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26/11/8726 November 1987 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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10/02/8710 February 1987 DIRECTOR RESIGNED

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