ABSOLUTE AIRCON LIMITED

Key Data

Status

Dissolved

Company No.

05102018

Incorporation date

13/04/2004

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2004)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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08/05/2012

Application to strike the company off the register

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06/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

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02/06/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

02/06/2010

Director's details changed for Derek Stokes on 2009-10-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

14/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/05/2009

Return made up to 14/04/08; full list of members

View PDF (5 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/07/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/07/2007

Return made up to 14/04/06; full list of members; amend

View PDF (8 pages)

02/07/2007

Secretary resigned;director resigned

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17/06/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

17/12/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

17/12/2006

Location of debenture register

View PDF (1 pages)

17/12/2006

Location of register of members

View PDF (1 pages)

17/12/2006

Registered office changed on 18/12/06 from: wards court, 203 ecclesall road sheffield south yorkshire S11 8HW

View PDF (1 pages)

27/09/2006

Registered office changed on 28/09/06 from: 59 wostenholm road sheffield south yorkshire S7 1LE

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/02/2006

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

11/05/2005

Return made up to 14/04/05; full list of members

View PDF (4 pages)

11/05/2005

Location of register of members address changed

View PDF (0 pages)

26/05/2004

Registered office changed on 27/05/04 from: 59 wostenholm road sheffield south yorkshire S7 1LE

View PDF (1 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BTC (SECRETARIES) LIMITED	Nominee Secretary	13/04/2004 - 14/04/2004	1510
BTC (DIRECTORS) LTD	Nominee Director	13/04/2004 - 14/04/2004	1496
Jackson, Alan William	Director	14/04/2004 - Present	6
Williams, Christopher	Director	14/04/2004 - 30/05/2005	8
Mcphun, James Craig	Secretary	14/04/2004 - 30/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE AIRCON LIMITED

ABSOLUTE AIRCON LIMITED is an(a) Dissolved company incorporated on 13/04/2004 with the registered office located at Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire S11 8HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE AIRCON LIMITED?

ABSOLUTE AIRCON LIMITED is currently Dissolved. It was registered on 13/04/2004 and dissolved on 03/09/2012.

Where is ABSOLUTE AIRCON LIMITED located?

ABSOLUTE AIRCON LIMITED is registered at Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire S11 8HW.

What does ABSOLUTE AIRCON LIMITED do?

ABSOLUTE AIRCON LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ABSOLUTE AIRCON LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.