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ABSOLUTE MORTGAGES DIRECT LIMITED

Company number 04161104

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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)
20 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2021 4.43 Notice of final account prior to dissolution
02 Nov 2005 4.31 Appointment of a liquidator
02 Nov 2005 2.33B Notice of a court order ending Administration
02 Aug 2005 COCOMP Order of court to wind up
27 Jun 2005 2.24B Administrator's progress report
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
09 May 2005 287 Registered office changed on 09/05/05 from: b & c associates trafalgar house grenville place mill hill london NW7 3SA
21 Dec 2004 2.24B Administrator's progress report
28 Aug 2004 2.23B Result of meeting of creditors
23 Jul 2004 2.17B Statement of administrator's proposal
23 Jul 2004 2.16B Statement of affairs
30 Jun 2004 363s Return made up to 15/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 427 great west road hounslow middlesex TW5 0BY
25 Jun 2004 2.12B Appointment of an administrator
18 Jun 2004 287 Registered office changed on 18/06/04 from: 427 great west road hounslow middlesex TW5 0BY
05 Nov 2003 288b Secretary resigned
01 Sep 2003 88(2)R Ad 30/05/01--------- £ si 2@1
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Director resigned
23 Jul 2003 288b Secretary resigned
22 Apr 2003 363s Return made up to 15/02/03; no change of members
11 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
15 Mar 2002 363s Return made up to 15/02/02; full list of members