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ABSOLUTE ENGINEERING SOLUTIONS LIMITED

Company number 07110780

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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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 13 November 2012
16 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
03 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30
22 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
22 Feb 2011 CH01 Director's details changed for Paul Anthony Smith on 22 December 2009
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 NEWINC Incorporation