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ABSOLUTE VENDING LIMITED

Company number 03844908

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 363a Return made up to 20/09/09; full list of members
11 Feb 2009 288a Director appointed timothy michael roe
01 Feb 2009 AA Accounts made up to 30 June 2008
16 Dec 2008 288b Appointment Terminated Director stephen armstrong
17 Oct 2008 363a Return made up to 20/09/08; full list of members
17 Oct 2008 288c Director's Change of Particulars / andrew bristow / 20/09/2008 / Occupation was: director, now: aca bsc (hons)
13 Oct 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned;director resigned
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed
30 Sep 2007 287 Registered office changed on 30/09/07 from: chengate house pepper road leeds west yorkshire LS10 2RU
22 Sep 2007 363s Return made up to 20/09/07; no change of members
22 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Aug 2007 AA Accounts made up to 30 June 2007
11 Apr 2007 AA Accounts made up to 30 June 2006
17 Oct 2006 363s Return made up to 20/09/06; full list of members
28 Mar 2006 AA Accounts made up to 30 June 2005
01 Dec 2005 363s Return made up to 20/09/05; full list of members
01 Dec 2005 288b Director resigned
07 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Oct 2004 363s Return made up to 20/09/04; full list of members