ABSOLUTE DEVELOPMENTS NORTH WEST LTD
Company number 11660773 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 30 Sep 2024 | Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 2024-09-30 · 3 pages | View document |
| 20 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-05 · 14 pages | View document |
| 5 Feb 2024 | Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-02-05 · 2 pages | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Statement of affairs · 8 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Registered office address changed from 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 2 Feb 2023 | Change of details for Mr David Macmillan as a person with significant control on 2023-01-26 · 2 pages | View document |
| 2 Feb 2023 | Cessation of Darren Neil Robinson as a person with significant control on 2023-01-26 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Margaret Robinson as a secretary on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Darren Neil Robinson as a director on 2023-01-11 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 10 Feb 2022 | Micro company accounts made up to 2021-11-30 · 4 pages | View document |
| 9 Jan 2022 | Termination of appointment of David Macmillan as a secretary on 2022-01-08 · 1 page | View document |
| 9 Jan 2022 | Appointment of Mrs Margaret Robinson as a secretary on 2022-01-09 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHNSTONE / 11/08/2020 | View document |
| 11 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DEAN JOHNSTONE / 11/08/2020 | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 10 ANSTEY ROAD LIVERPOOL L13 5UP UNITED KINGDOM | View document |
| 9 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MACMILLAN / 09/08/2020 | View document |
| 9 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACMILLAN / 09/08/2020 | View document |
| 9 Aug 2020 | DIRECTOR APPOINTED MR BEN WEBSTER | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 23 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 5 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |