ABSOLUTE SWINDON LIMITED

04012403
TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

Documents

Documents
Date Category Description Pages
17 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2018 officers Termination of appointment of director (Kevin Dixon) 1 Buy now
21 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2017 insolvency Solvency Statement dated 15/11/17 1 Buy now
21 Nov 2017 resolution Resolution 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2017 accounts Annual Accounts 6 Buy now
10 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
09 Jan 2017 officers Change of particulars for secretary (Mrs Bethan Melges) 1 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
02 Jun 2016 officers Appointment of director (Mr Lee Howard) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Alastair James Gordon-Stewart) 1 Buy now
15 Mar 2016 accounts Annual Accounts 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Nigel Alan Turner) 1 Buy now
06 Aug 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2015 officers Appointment of secretary (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 auditors Auditors Resignation Company 4 Buy now
13 Jul 2015 miscellaneous Miscellaneous 1 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 2 Buy now
23 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
13 Jun 2014 miscellaneous Miscellaneous 6 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
01 May 2014 miscellaneous Miscellaneous 6 Buy now
17 Apr 2014 miscellaneous Miscellaneous 2 Buy now
27 Mar 2014 accounts Annual Accounts 9 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 officers Termination of appointment of director (Thomas Gilman) 1 Buy now
03 Apr 2013 officers Termination of appointment of director (Ian Woods) 1 Buy now
13 Feb 2013 officers Appointment of director (Mr Alastair James Gordon-Stewart) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Andrew White) 1 Buy now
19 Nov 2012 accounts Annual Accounts 9 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
04 Nov 2011 accounts Annual Accounts 9 Buy now
26 Jul 2011 officers Appointment of secretary (Miss Deborah Pamela Hamilton) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Ian Woods) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Richard Simkin) 1 Buy now
14 Jun 2011 annual-return Annual Return 8 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 May 2011 officers Appointment of director (Mr Thomas George Gilman) 2 Buy now
03 May 2011 officers Appointment of director (Mr Kevin Dixon) 2 Buy now
14 Apr 2011 officers Appointment of director (Mr Leigh Parry Thomas) 2 Buy now
17 Nov 2010 accounts Annual Accounts 9 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Nigel Alan Turner) 2 Buy now
14 Jun 2010 officers Change of particulars for secretary (Mr Ian Paul Woods) 1 Buy now
06 Dec 2009 accounts Annual Accounts 9 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Ian Paul Woods) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Andrew Nicholas Howard White) 2 Buy now
12 Jun 2009 annual-return Return made up to 12/06/09; full list of members 4 Buy now
12 Jun 2009 officers Director's change of particulars / nigel turner / 01/06/2009 1 Buy now
21 Apr 2009 officers Appointment terminated director roger duncombe 1 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
12 Jun 2008 annual-return Return made up to 12/06/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 9 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jun 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
21 Dec 2006 accounts Annual Accounts 10 Buy now
12 Jun 2006 annual-return Return made up to 12/06/06; full list of members 3 Buy now
09 Mar 2006 officers New director appointed 1 Buy now
30 Nov 2005 accounts Annual Accounts 9 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
17 Jun 2005 annual-return Return made up to 12/06/05; full list of members 3 Buy now
31 Mar 2005 officers New director appointed 1 Buy now
18 Mar 2005 officers Director resigned 1 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
23 Nov 2004 accounts Annual Accounts 9 Buy now
12 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
30 Jun 2004 annual-return Return made up to 12/06/04; full list of members 8 Buy now
19 Dec 2003 accounts Annual Accounts 8 Buy now
24 Jun 2003 annual-return Return made up to 12/06/03; full list of members 8 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
23 Jan 2003 accounts Annual Accounts 10 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
25 Jul 2002 officers Director resigned 1 Buy now
02 Jul 2002 officers Secretary resigned 1 Buy now
02 Jul 2002 officers New secretary appointed 2 Buy now
02 Jul 2002 annual-return Return made up to 12/06/02; full list of members 8 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: 133 page street london NW7 2ER 1 Buy now
20 Jun 2002 accounts Accounting reference date shortened from 31/12/02 to 30/06/02 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
20 May 2002 incorporation Memorandum Articles 15 Buy now
20 May 2002 resolution Resolution 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers New director appointed 3 Buy now
15 May 2002 capital Ad 11/04/02--------- £ si 100000@1=100000 £ ic 1/100001 2 Buy now