ABSOLUTE RENEWABLE ENERGY (UK) LIMITED

Company number 08368431

Date	Type	Description	View / Download
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 February 2022	(22 pages)
15 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	(21 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 16 February 2020	(20 pages)
22 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 16 February 2019	(25 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	(26 pages)
30 Jun 2017	4.68	Liquidators' statement of receipts and payments to 16 February 2017	(24 pages)
17 Mar 2016	4.20	Statement of affairs with form 4.19	(9 pages)
02 Mar 2016	AD01	Registered office address changed from The Courtyard the Courtyard Green Lane Heywood Lancashire OL10 2EX to 340 Deansgate Manchester Manchester M3 4LY on 2 March 2016	(2 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17	(1 page)
17 Feb 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 083684310001	(1 page)
21 Dec 2015	TM01	Termination of appointment of Spencer Leigh Brown as a director on 18 December 2015	(1 page)
07 Oct 2015	AP01	Appointment of Spencer Leigh Brown as a director on 31 July 2015	(3 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
18 Feb 2015	MR01	Registration of charge 083684310001, created on 16 February 2015	(5 pages)
10 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 300	(8 pages)
05 Jan 2015	AP01	Appointment of Mr Keith Kershaw as a director on 15 December 2014	(3 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(29 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
18 Dec 2014	TM01	Termination of appointment of Mark Nicholas,John Newall as a director on 15 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Anthony Charles Erik Kent as a director on 15 December 2014	(1 page)