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ABSOLUTE BATTERY (UK) LIMITED

Company number 02922576

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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)
06 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	4.68	Liquidators' statement of receipts and payments to 24 July 2010	View PDF Liquidators' statement of receipts and payments to 24 July 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 24 January 2010	View PDF Liquidators' statement of receipts and payments to 24 January 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 24 July 2009	View PDF Liquidators' statement of receipts and payments to 24 July 2009 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	View PDF Liquidators' statement of receipts and payments to 24 July 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 January 2009	View PDF Liquidators' statement of receipts and payments to 24 January 2009 - link opens in a new window - 5 pages (5 pages)
15 Aug 2008	4.68	Liquidators' statement of receipts and payments to 24 July 2008	View PDF Liquidators' statement of receipts and payments to 24 July 2008 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Aug 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: darrell house darrell road felixstowe IP11 3UU	View PDF Registered office changed on 14/03/07 from: darrell house darrell road felixstowe IP11 3UU - link opens in a new window - 1 page (1 page)
03 May 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
30 Jun 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
02 May 2003	363s	Return made up to 25/04/03; full list of members	View PDF Return made up to 25/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
26 Jun 2002	363s	Return made up to 25/04/02; full list of members	View PDF Return made up to 25/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2001	363s	Return made up to 25/04/01; full list of members	View PDF Return made up to 25/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 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

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