| Name: |
ABSOLUTELY CLASSIC PHOTOGRAPHY LIMITED
ABSOLUTELY CLASSIC PHOTOGRAPHY LTD |
| Address: | HYATT STUDIOS 74 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AF |
| Incorporation Date: | 1998-02-23 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-12 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2017-08-30 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-22 | 15/02/16 FULL LIST | AR01 |
| 2015-02-25 | 15/02/15 FULL LIST | AR01 |
| 2015-11-28 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 15/02/14 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 15/02/13 FULL LIST | AR01 |
| 2012-11-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 15/02/12 FULL LIST | AR01 |
| 2011-11-30 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 15/02/11 FULL LIST | AR01 |
| 2010-02-26 | 15/02/10 FULL LIST | AR01 |
| 2010-02-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO DUTCH LTD / 26/02/2010 | CH04 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MAYER / 26/02/2010 | CH01 |
| 2010-07-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-03-03 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | SECRETARY APPOINTED ANGLO DUTCH LTD | 288a |
| 2008-07-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-13 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-09 | APPOINTMENT TERMINATED SECRETARY MIYA CANTY | 288b |
| 2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-10 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-21 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-05-06 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-03-09 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-03-20 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-03-29 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-27 | FULL ACCOUNTS MADE UP TO 29/02/00 | AA |
| 2000-03-24 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-28 | FULL ACCOUNTS MADE UP TO 28/02/99 | AA |
| 2000-03-31 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-26 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM:55 DODDSFIELD ROADSLOUGHBERKSHIRESL2 2BD | 287 |
| 1999-09-29 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | 363a |
| 1999-09-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 1999-09-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1998-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-25 | NEW SECRETARY APPOINTED | 288a |
| 1998-02-25 | DIRECTOR RESIGNED | 288b |
| 1998-02-25 | SECRETARY RESIGNED | 288b |
| 1998-02-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-02-25 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD | 287 |
Last update: 2021-08-06 07:18:00