ABSOLUTE BUILDING AND MAINTENANCE LTD

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Company Documents

DateDescription
31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
ROSE COTTAGE EDGE HILL
WOOD END
ATHERSTONE
WARWICKSHIRE
CV9 2QR

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05/09/145 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/145 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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05/09/145 September 2014 STATEMENT OF AFFAIRS/4.19

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLENIS KNOWLES

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09/05/149 May 2014 Annual return made up to 10 March 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068701750001

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12/06/1312 June 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MRS GLENIS KNOWLES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/04/123 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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14/03/1114 March 2011 SAIL ADDRESS CHANGED FROM: 116 ST. NICHOLAS ESTATE BADDESLEY ENSOR ATHERSTONE WARWICKSHIRE CV9 2EZ ENGLAND

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARL KNOWLES / 01/01/2011

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 116 SAINT NICHOLAS ESTATE BADDESLEY ENSOR ATHERSTONE NORTH WARWICKSHIRE CV9 2EZ UNITED KINGDOM

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JANEEN STEVENS

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANEEN STEVENS / 20/03/2010

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23/04/1023 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL KNOWLES / 20/03/2010

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23/04/1023 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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05/04/095 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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