ABSOLUTE 2 LIMITED


Registered number: 05867213
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Name: ABSOLUTE 2 LIMITED
ABSOLUTE 2 LTD
Address: 2ND FLOOR FLOCKTON HOUSE, AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7FD
Incorporation Date: 2006-07-05

Company status: Dissolved


Company Documents

date name form type
2018-07-03 FIRST GAZETTE GAZ1
2018-09-18 STRUCK OFF AND DISSOLVED GAZ2
2017-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BURTON LEONARD / 08/09/2011 CH01
2017-01-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEONARD / 08/09/2011 CH01
2017-03-30 APPOINTMENT TERMINATED, SECRETARY DONALD BURTON TM02
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-06 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2015-09-09 05/07/15 FULL LIST AR01
2015-07-03 REGISTERED OFFICE CHANGED ON 03/07/2015 FROMC/O C/O GILLBECK ASSOCIATES LIMITED2ND FLOOR FLOCKTON HOUSEAUDBY LANEWETHERBYWEST YORKSHIRELS22 7FD AD01
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-11 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-16 05/07/14 FULL LIST AR01
2013-04-24 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-22 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM2ND FLOOR FLOCKTON HOUSEAUDBY LANEWETHERBYWEST YORKSHIRELS22 7FDENGLAND AD01
2013-04-24 REGISTERED OFFICE CHANGED ON 24/04/2013 FROMGILLBECK KESWICK LANEBARDSEYLEEDSWEST YORKSHIRELS17 9AG AD01
2013-07-22 05/07/13 FULL LIST AR01
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BURTON LEONARD / 05/07/2013 CH01
2012-11-07 REGISTERED OFFICE CHANGED ON 07/11/2012 FROMCARLTON HOUSE GRAMMAR SCHOOL STREETBRADFORDWEST YORKSHIREBD1 4NSUNITED KINGDOM AD01
2012-04-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-28 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM6 OLD MAIN STREETBINGLEYWEST YORKSHIREBD16 2RH AD01
2012-07-16 05/07/12 FULL LIST AR01
2011-07-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-22 05/07/11 FULL LIST AR01
2010-07-06 05/07/10 FULL LIST AR01
2010-04-13 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-07-30 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-10 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS 363a
2006-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-09-30 05:03:13