ABSOLUTE REALISATIONS LIMITED

Company number 01696794 ·

Dissolved

71 filings

Date Filing
8 Jun 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 Mar 2013 REPORT OF FINAL MEETING OF CREDITORS View document
23 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2012 COMPANY NAME CHANGED ABSOLUTE ACTION LIMITED CERTIFICATE ISSUED ON 23/05/12 View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SMITH & WILLIAMSON LIMITED FIRST FLOOR 89 KING STREET MAIDSTONE KENT ME14 1BG View document
29 Jun 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM FOCUS HOUSE NO 6 TONBRIDGE ROAD MAIDSTONE KENT ME16 8RP View document
4 Mar 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
22 Jan 2008 COURT ORDER TO COMPULSORY WIND UP View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 Jun 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Feb 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
21 Jan 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
2 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
29 Mar 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
2 Apr 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
18 Apr 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: MANTLE HOUSE BROOMHILL ROAD LONDON SW18 4JQ View document
16 Jan 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
19 Jan 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
2 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Jan 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
22 Jan 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/96 View document
2 Feb 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS View document
21 Jan 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/94 View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
31 Jan 1996 363S View document
31 Jan 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS View document
26 Jan 1995 363S View document
26 Jan 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS View document
27 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1994 363S View document
27 Jan 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS View document
30 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
24 Aug 1993 288 View document
24 Aug 1993 DIRECTOR RESIGNED View document
6 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
18 Jan 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS View document
18 Jan 1993 363S View document
30 Jun 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
31 Mar 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS View document
31 Mar 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: THE BUSINESS VILLAGE BROOMHILL ROAD LONDON SW18 4JQ View document
31 Mar 1992 363A View document
5 Feb 1991 363A View document
5 Feb 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Jun 1990 DIRECTOR RESIGNED View document
23 May 1990 DIRECTOR RESIGNED View document
27 Feb 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
30 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 1989 363 View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
17 Feb 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS View document
8 Aug 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
8 Aug 1988 RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS View document
26 Jul 1988 NEW DIRECTOR APPOINTED View document
30 Oct 1987 NEW DIRECTOR APPOINTED View document
12 Oct 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
12 Aug 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
28 Jan 1987 DIRECTOR RESIGNED View document
6 Nov 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: STRAND HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EX View document
14 Sep 1983 MEMORANDUM OF ASSOCIATION View document