ABSOLUTE ELECTRICAL SYSTEMS LTD
Company number 04785787 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM · TIM O BRIEN ACCOUNTANTS THE GREEN · DATCHET · BERKS · SL3 9AS | View document |
| 7 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Dec 2010 | COMPANY NAME CHANGED P D WILLIAMS CONSULTANCY LTD CERTIFICATE ISSUED ON 23/12/10 | View document |
| 23 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Aug 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM TIM O' BRIEN THE GREEN DATCHET SLOUGH BERKS SL3 9AS UNITED KINGDOM | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WILLIAMS / 03/06/2010 | View document |
| 30 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 24 JULIUS HILL WARFIELD BRACKNELL BERKSHIRE RG42 3UN UNITED KINGDOM | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WILLIAMS / 03/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: GISTERED OFFICE CHANGED ON 12/06/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE SURREY KT13 8BB | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |