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ABSOLUTE TRANSPORT SOLUTIONS LIMITED

Company number 04427845

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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)
11 May 2011 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
11 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
07 Sep 2009 4.20 Statement of affairs with form 4.19
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03
21 Aug 2009 287 Registered office changed on 21/08/2009 from queensway swansea west industrial park fforestfach swansea SA5 4EG
20 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2009 363a Return made up to 30/04/09; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2008 363s Return made up to 30/04/08; no change of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 363s Return made up to 30/04/07; no change of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
17 May 2006 363s Return made up to 30/04/06; full list of members
09 May 2005 363s Return made up to 30/04/05; full list of members
27 Apr 2005 287 Registered office changed on 27/04/05 from: central house, 68 mansel street swansea west glamorgan SA1 5TS
06 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jul 2004 363s Return made up to 30/04/04; full list of members
03 Mar 2004 AA Accounts made up to 30 April 2003
18 May 2003 363s Return made up to 30/04/03; full list of members
18 May 2003 363(288) Secretary's particulars changed;director's particulars changed