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ABSOLUTE REALISATIONS LIMITED

Company number 01696794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 4.43 Notice of final account prior to dissolution
23 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-18
23 May 2012 CONNOT Change of name notice
15 Dec 2009 AD01 Registered office address changed from Smith & Williamson Limited First Floor 89 King Street Maidstone Kent ME14 1BG on 15 December 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from focus house no 6 tonbridge road maidstone kent ME16 8RP
04 Mar 2008 4.31 Appointment of a liquidator
22 Jan 2008 COCOMP Order of court to wind up
11 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jun 2007 363a Return made up to 18/01/07; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Feb 2006 363s Return made up to 18/01/06; full list of members
21 Jan 2005 363s Return made up to 18/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Aug 2004 AA Accounts for a small company made up to 30 June 2002
29 Mar 2004 363s Return made up to 28/01/04; full list of members
02 Apr 2003 363s Return made up to 28/01/03; full list of members
30 Oct 2002 395 Particulars of mortgage/charge
19 Apr 2002 AA Accounts for a small company made up to 30 June 2001
18 Apr 2002 287 Registered office changed on 18/04/02 from: mantle house broomhill road london SW18 4JQ
16 Jan 2002 363s Return made up to 28/01/02; full list of members
19 Apr 2001 AA Accounts for a small company made up to 30 June 2000
19 Jan 2001 363s Return made up to 28/01/01; full list of members
19 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed