ABSOLUTE DRINKS SYSTEMS LIMITED
Company number 06319739 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Nov 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 8 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2017 | View document |
| 15 Apr 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2016 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O LUCAS JOHNSON LIMITED CARLTON PLACE 22 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ | View document |
| 24 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2015 | View document |
| 26 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014 | View document |
| 14 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIT E18 CROFT COURT WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT | View document |
| 1 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 | View document |
| 15 Mar 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 15 Mar 2012 | INSOLVENCY:ORDER OF COURT REMOVING PHILIP B WOOD AS VOLUNTARY LIQUIDATOR | View document |
| 25 Jan 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 25 Jan 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jan 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARETH HEENAN / 20/07/2010 · 2 pages | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADDEN CONRAD HEENAN / 20/07/2010 · 2 pages | View document |
| 3 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 2 Dec 2009 | Annual return made up to 20 July 2009 with full list of shareholders | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM UNIT F22 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL CHORLEY LANCASHIRE PR7 5BW | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LES RUSHWORTH | View document |
| 1 Apr 2009 | PREVSHO FROM 31/07/2008 TO 30/06/2008 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED BRADDEN HEENAN | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED LES RUSHWORTH | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 15B HOWARD ROAD, CULCHETH WARRINGTON CHESHIRE WA3 5EG | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |