ABSOLUTE RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 26/01/2226 January 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26 |
| 10/07/2110 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10 |
| 31/10/1831 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2018:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM UNIT 21 WREST PARK ENTERPRISE CENTRE BUILDING 52, WREST PARK SILSOE BEDFORD MK45 4HS |
| 01/09/161 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/161 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/09/161 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/03/1531 March 2015 | 30/11/14 NO CHANGES |
| 31/03/1531 March 2015 | COMPANY RESTORED ON 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/03/1517 March 2015 | STRUCK OFF AND DISSOLVED |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 05/03/145 March 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/03/1321 March 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/03/1130 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 12 PRINCES PLACE, KNIGHTS FIELD, LUTON, LU2 7LN |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GEORGINA PERRY / 29/03/2011 |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/115 January 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL GEORGINA PERRY / 01/11/2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 12 PRINCES PLACE, LUTON, LU2 7LN |
| 06/06/096 June 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 10 MYYLERS LOND, HOOK, RG27 9UD |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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