| Name: |
ABSOLUTE MORTGAGES LIMITED
ABSOLUTE MORTGAGES LTD |
| Address: | CHURCH HILL HOUSE CHURCH HILL, EYTHORNE, DOVER, KENT, CT15 4AQ |
| Incorporation Date: | 2002-12-09 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-09 | APPOINTMENT TERMINATED, SECRETARY HANNAH RIDLEY ELLIS | TM02 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-05 | 09/12/15 FULL LIST | AR01 |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-01-05 | 09/12/14 FULL LIST | AR01 |
| 2015-09-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-04 | 09/12/13 FULL LIST | AR01 |
| 2013-09-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 09/12/12 FULL LIST | AR01 |
| 2012-01-03 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MACINTYRE | TM01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 09/12/11 FULL LIST | AR01 |
| 2011-10-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-04 | 09/12/10 FULL LIST | AR01 |
| 2011-05-03 | DIRECTOR APPOINTED MRS HANNAH TERESA MACINTYRE | AP01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | 09/12/09 FULL LIST | AR01 |
| 2010-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM72 NEW BOND STREETLONDONW1S 1RR | AD01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID MACINTYRE / 01/10/2009 | CH01 |
| 2009-01-02 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-14 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-24 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AAMD |
| 2007-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/04 | AAMD |
| 2006-04-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AAMD |
| 2006-01-10 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AAMD |
| 2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-18 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM:GLOBAL HOUSE1 ASHLEY AVENUEEPSOMSURREY KT18 5AD | 287 |
| 2004-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/01/04 | AA |
| 2004-04-16 | AD 09/12/02---------£ SI 500@1 | 88(2)R |
| 2004-12-16 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM:87 PALEWELL PARKEAST SHEENLONDONSW14 8JJ | 287 |
| 2004-12-20 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-16 | SECRETARY RESIGNED | 288b |
| 2004-04-16 | DIRECTOR RESIGNED | 288b |
| 2003-12-15 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-02 13:45:17