ABSE LIMITED

Company number 04252034 ·

Dissolved

47 filings

Date Filing
28 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
15 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM · DAISY HOUSE, SUITE 1 LINDRED ROAD · BRIERFIELD · NELSON · LANCASHIRE · BB9 5SR View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
31 Mar 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
18 Feb 2014 DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY View document
18 Feb 2014 DIRECTOR APPOINTED MR STEPHEN ALAN SMITH View document
17 Feb 2014 SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON View document
17 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SETTA LEEFIELD View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WITTS View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM · CLIVE HOUSE 12-18 QUEENS ROAD · WEYBRIDGE · SURREY · KT13 9XB View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEEFIELD View document
7 Feb 2014 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WITTS / 08/07/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK TIMOTHY LEEFIELD / 08/07/2010 View document
13 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM · BATTERSEA BUSINESS CENTRE · 99-109 LAVENER HILL · LONDON · SW11 5QL View document
10 Mar 2008 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jan 2007 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 SECRETARY RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
13 Jul 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document