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ABSOLUTE JOINERY LIMITED

Company number 05320019

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 10 August 2011
15 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 August 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 February 2010
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
02 Feb 2009 287 Registered office changed on 02/02/2009 from 119 wilsthorpe road breaston derby derbyshire DE72 3AF
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363s Return made up to 23/12/07; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Mar 2007 363s Return made up to 31/12/06; full list of members
06 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 1 fox road castle donington derbyshire DE74 2UN
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
26 Jan 2006 363s Return made up to 23/12/05; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
23 Dec 2004 NEWINC Incorporation