ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

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Company Documents

DateDescription
24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Return of final meeting in a creditors' voluntary winding up

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25/03/2225 March 2022 Liquidators' statement of receipts and payments to 2022-02-16

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28/04/2028 April 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2020:LIQ. CASE NO.1

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22/03/1922 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.1

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03/04/183 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1

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30/06/1730 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017

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17/03/1617 March 2016 STATEMENT OF AFFAIRS/4.19

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE COURTYARD THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX

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01/03/161 March 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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01/03/161 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1617 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 083684310001

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN

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07/10/157 October 2015 DIRECTOR APPOINTED SPENCER LEIGH BROWN

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083684310001

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10/02/1510 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR APPOINTED MR KEITH KERSHAW

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05/01/155 January 2015 ARTICLES OF ASSOCIATION

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05/01/155 January 2015 ADOPT ARTICLES 15/12/2014

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARK NEWALL

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT

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17/12/1417 December 2014 DIRECTOR APPOINTED MR ANDREW MORLEY

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17/12/1417 December 2014 DIRECTOR APPOINTED MR ANTHONY BURKE

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR PETER EDMONDSON

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR SPENCER BROWN

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM ATLAS HOUSE, ICENI COURT DELFT WAY NORWICH NR6 6BB ENGLAND

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR CONWAY

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15/05/1415 May 2014 31/12/13 TOTAL EXEMPTION FULL

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

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09/04/149 April 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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18/02/1418 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR APPOINTED MR GORDON GRAHAM ANDERSON

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11/12/1311 December 2013 DIRECTOR APPOINTED NICHOLAS STEPHEN TAPPIN

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24/06/1324 June 2013 SUB-DIVISION 12/04/13

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24/06/1324 June 2013 11/04/13 STATEMENT OF CAPITAL GBP 300

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12/06/1312 June 2013 DIRECTOR APPOINTED MR SPENCER LEIGH BROWN

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12/06/1312 June 2013 DIRECTOR APPOINTED MR TREVOR CONWAY

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12/06/1312 June 2013 DIRECTOR APPOINTED MR PETER BRIAN EDMONDSON

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ANTHONY CHARLES ERIK KENT

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21/01/1321 January 2013 DIRECTOR APPOINTED MR MARK NEWALL

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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