ABSORPTION TECHNOLOGY LIMITED

Company number 02579442 ·

Dissolved

65 filings

Date Filing
27 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Mar 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
4 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 DISS40 (DISS40(SOAD)) View document
7 Jun 2011 FIRST GAZETTE View document
6 Jun 2011 SAIL ADDRESS CREATED View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTS / 06/06/2011 View document
6 Jun 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
6 Jun 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 6 HIGH FURLONG, CAM DURSLEY GLOUCESTERSHIRE GL11 5UZ View document
6 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
31 Mar 2010 APPOINTMENT TERMINATED, SECRETARY F R ADMINISTRATORS LIMITED View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART ROBERTS / 30/03/2010 View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 May 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
11 Nov 2008 SECRETARY APPOINTED F R ADMINISTRATORS LIMITED View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Apr 2008 SECRETARY RESIGNED STEPHANIE ROBERTS View document
25 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Feb 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
26 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
6 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
25 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Feb 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS View document
9 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Feb 1998 RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS View document
7 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Feb 1997 RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Feb 1996 RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Feb 1995 RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS View document
25 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Mar 1994 RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS View document
25 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
4 Mar 1993 RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS View document
24 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Feb 1992 S366A DISP HOLDING AGM 20/01/92 S252 DISP LAYING ACC 20/01/92 S386 DISP APP AUDS 20/01/92 View document
4 Feb 1992 RETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS View document
11 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Feb 1991 REGISTERED OFFICE CHANGED ON 22/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
22 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document