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