Name: |
ABSOLUTE COMPUTING LIMITED
ABSOLUTE COMPUTING LTD |
Address: | 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE |
Incorporation Date: | 1995-09-28 |
date | name | form type |
2018-10-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2018-03-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1 | LIQ03 |
2018-07-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2017-02-10 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | 4.68 |
2016-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM29 NUFFIELD CENTRUMNUFFIELD WAYABINGDONOXFORDSHIREOX14 1RL | AD01 |
2016-02-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-02-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-02-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-02-16 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-06-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 28/09/15 FULL LIST | AR01 |
2014-06-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-08 | 28/09/14 FULL LIST | AR01 |
2013-10-09 | 28/09/13 FULL LIST | AR01 |
2013-05-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-10-08 | 28/09/12 FULL LIST | AR01 |
2012-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROMUNIT 4 CENTREMEADOSNEY MEADOXFORDOX2 0ES | AD01 |
2012-06-01 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-06-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 28/09/11 FULL LIST | AR01 |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BEDFORD / 28/09/2010 | CH01 |
2010-07-22 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-11-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BEDFORD / 28/09/2010 | CH03 |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER LORRISON / 28/09/2010 | CH01 |
2010-11-15 | 28/09/10 FULL LIST | AR01 |
2009-06-30 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-10-19 | 28/09/09 FULL LIST | AR01 |
2008-09-29 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
2008-07-10 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-11-24 | AD 31/10/08GBP SI 90@1=90GBP IC 10/100 | 88(2) |
2007-10-23 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
2007-04-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-11-23 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363a |
2006-07-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2005-10-04 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
2005-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-03-31 | NEW DIRECTOR APPOINTED | 288a |
2004-10-07 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | 363s |
2004-12-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-04-22 | FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2003-11-06 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | 363s |
2003-05-02 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
2002-10-23 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363s |
2002-07-18 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
2001-10-02 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | 363s |
2001-07-23 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
2001-01-31 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM:8 KINGS AVENUE, MARCHAM, ABINGDON, OXFORDSHIRE OX13 6QA | 287 |
2000-11-17 | VARYING SHARE RIGHTS AND NAMES 30/03/00 | SRES12 |
2000-11-17 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | 363s |
2000-07-14 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
2000-11-17 | AD 30/03/00---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
1999-07-21 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
1999-10-20 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | 363s |
1998-07-28 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
1998-10-09 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | 363s |
1997-07-27 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
1997-10-17 | NEW DIRECTOR APPOINTED | 288a |
1997-10-03 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | 363s |
1996-10-21 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | 363s |
1996-05-12 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | 224 |
Last update: 2019-07-26 08:46:40