| Name: |
ABSOLUTE INSTALLATIONS LTD
ABSOLUTE INSTALLATIONS LIMITED |
| Address: | 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ |
| Incorporation Date: | 1996-08-12 |
| date | name | form type |
| 2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-25 | APPOINTMENT TERMINATED, DIRECTOR GINO MECKLENFELD | TM01 |
| 2019-10-29 | FIRST GAZETTE | GAZ1 |
| 2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-12-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | CS01 |
| 2017-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 | CH03 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | CS01 |
| 2017-04-03 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GINO GEORGE MECKLENFELD / 11/07/2017 | CH01 |
| 2017-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 | CH01 |
| 2017-08-22 | PSC'S CHANGE OF PARTICULARS / MR GINO GEORGE MECKLENFELD / 11/07/2017 | PSC04 |
| 2017-08-09 | PSC'S CHANGE OF PARTICULARS / MR LEE MARTIN FORKNER / 11/07/2017 | PSC04 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | CS01 |
| 2016-05-17 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 12/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 12/08/14 FULL LIST | AR01 |
| 2014-05-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-05 | 12/08/13 FULL LIST | AR01 |
| 2013-05-22 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 01/10/12 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2012-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM71 LEIGH HALL ROADLEIGH ON SEAESSEXSS9 1QZ | AD01 |
| 2012-05-24 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 01/10/12 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2012-11-22 | APPOINTMENT TERMINATED, DIRECTOR MELVIN HILLS | TM01 |
| 2012-12-14 | 12/08/12 FULL LIST | AR01 |
| 2012-11-23 | 01/10/12 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2011-10-27 | 12/08/11 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | 12/08/10 FULL LIST | AR01 |
| 2009-09-22 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-14 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-14 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | 353a |
| 2006-11-14 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-07 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-24 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-10-01 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-09-03 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2001-11-16 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-05 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 1999-10-15 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 1998-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | AA |
| 1998-09-03 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | 363s |
| 1997-09-18 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | 363s |
Last update: 2021-08-08 13:33:29