ABSOLUTE RETURN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2014 |
| 17/02/1417 February 2014 | PREVSHO FROM 31/03/2014 TO 05/02/2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 3A BOLINGBROKE ROAD LONDON W14 0AJ UNITED KINGDOM |
| 27/08/1327 August 2013 | DECLARATION OF SOLVENCY |
| 27/08/1327 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FLAT 3 30 CAMPDEN HILL GARDENS LONDON W8 7AZ |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BECKHOUSE / 15/08/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BECKHOUSE / 18/03/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 18/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/096 April 2009 | SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PETER BECKHOUSE |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GISTERED OFFICE CHANGED ON 06/04/2009 FROM 65 LONDON WALL ROOM 33 - 39 LONDON EC2M 5TU |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED BILLITON LTD CERTIFICATE ISSUED ON 06/04/09 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY CXC SECRETARIES LTD |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CXC DIRECTORS LTD |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR FABIO CECCHI |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS CXC DIRECTORS LTD LOGGED FORM |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | SECRETARY'S CHANGE OF PARTICULARS CXC SECRETARIES LTD LOGGED FORM |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 SUITE A QUADRANT HOUSE 31-65 CROYDON ROAD CATERHAM SURREY CR3 6PB |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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