ABSOLUTE DESIGN LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 31/08/11 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
CHESTNUT HOUSE
CEDRIC ROAD
BATH
BA1 3PQ

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02/06/112 June 2011 31/08/10 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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02/07/092 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 31/08/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/08/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/06/066 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/06/0416 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/07/0316 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/06/0214 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 11 ASHLEY AVENUE BATH BA1 3DS

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21/08/0121 August 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/07/004 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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13/07/9913 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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04/07/984 July 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 EXEMPTION FROM APPOINTING AUDITORS 31/08/97

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29/09/9729 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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13/08/9713 August 1997 COMPANY NAME CHANGED GORRINGE ESTATES LIMITED CERTIFICATE ISSUED ON 14/08/97

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11/08/9711 August 1997 ACC. REF. DATE SHORTENED FROM 30/10/97 TO 31/08/97

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28/07/9728 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/10/97

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31/05/9631 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9631 May 1996 Incorporation

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