- Company Overview for ABSOLUTE AIRCON LIMITED (05102018)
- Filing history for ABSOLUTE AIRCON LIMITED (05102018)
- People for ABSOLUTE AIRCON LIMITED (05102018)
- More for ABSOLUTE AIRCON LIMITED (05102018)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 May 2012 | DS01 | Application to strike the company off the register | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jun 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-06-03
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| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Jun 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Derek Stokes on 1 October 2009 | |
| 22 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 15 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
| 14 May 2009 | 363a | Return made up to 14/04/08; full list of members | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Aug 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 01 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Jul 2007 | 363s | Return made up to 14/04/06; full list of members; amend | |
| 03 Jul 2007 | 363(288) |
Secretary resigned;director resigned
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| 18 Jun 2007 | 288a | New secretary appointed | |
| 30 Jan 2007 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 18 Dec 2006 | 363a | Return made up to 14/04/06; full list of members | |
| 18 Dec 2006 | 190 | Location of debenture register | |
| 18 Dec 2006 | 353 | Location of register of members | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: wards court, 203 ecclesall road sheffield south yorkshire S11 8HW | |
| 28 Sep 2006 | 287 | Registered office changed on 28/09/06 from: 59 wostenholm road sheffield south yorkshire S7 1LE |