| Name: |
ABSOLUT FORM LIMITED
ABSOLUT FORM LTD |
| Address: | GILBERT HOUSE, 1 WARWICK PLACE, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1UA |
| Incorporation Date: | 2001-08-31 |
| date | name | form type |
| 2018-04-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | CS01 |
| 2017-02-06 | 30/04/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | CS01 |
| 2016-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
| 2015-09-01 | 31/08/15 FULL LIST | AR01 |
| 2015-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-09-02 | 31/08/14 FULL LIST | AR01 |
| 2014-10-30 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRAHAM MOORFOOT / 01/10/2014 | CH03 |
| 2014-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON PAMELA MOORFOOT / 01/10/2014 | CH01 |
| 2014-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-07-02 | REGISTRATION OF A CHARGE / CHARGE CODE 042798660001 | MR01 |
| 2013-09-02 | 31/08/13 FULL LIST | AR01 |
| 2012-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-09-04 | 31/08/12 FULL LIST | AR01 |
| 2012-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON PAMELA MOORFOOT / 31/08/2011 | CH01 |
| 2011-09-06 | 31/08/11 FULL LIST | AR01 |
| 2010-09-07 | 31/08/10 FULL LIST | AR01 |
| 2010-01-06 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY WATT | 288b |
| 2009-05-06 | SECRETARY APPOINTED ANTHONY GRAHAM MOORFOOT | 288a |
| 2009-09-07 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MOORFOOT / 31/08/2008 | 288c |
| 2008-10-29 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | AA |
| 2006-09-07 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-16 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | DIRECTOR RESIGNED | 288b |
| 2004-09-20 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
| 2004-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-09-11 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-07 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-06 | AD 26/11/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-06-14 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 | 225 |
| 2001-08-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-09-06 | DIRECTOR RESIGNED | 288b |
| 2001-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-06 | SECRETARY RESIGNED | 288b |
| 2001-09-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-29 02:15:38