ABSOLUTE DESIGN (CORNWALL) LIMITED

Key Data

Status

Dissolved

Company No.

04630542

Incorporation date

07/01/2003

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);Pre-press activities (22.24 - SIC 2003);Reproduction of computer media (22.33 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/01/2003)

14/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/04/2017

Liquidators' statement of receipts and payments to 2017-02-01

View PDF (14 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-02-01

View PDF (15 pages)

06/05/2015

Liquidators' statement of receipts and payments to 2015-02-01

View PDF (16 pages)

08/04/2014

Liquidators' statement of receipts and payments to 2014-02-01

View PDF (16 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (16 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (15 pages)

08/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

08/02/2011

Resolutions

View PDF (1 pages)

19/01/2011

Registered office address changed from Unit a Woodland Court Truro Business Park Truro Cornwall TR4 9NH on 2011-01-20

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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17/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Helen Jane Blake on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

08/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

08/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

07/02/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

11/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

08/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (1 pages)

26/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

30/08/2004

Registered office changed on 31/08/04 from: holborn house, newham road truro cornwall TR1 2DP

View PDF (1 pages)

22/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (17 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/01/2003 - 07/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/01/2003 - 07/01/2003	43699
Thomason, Simon Carl	Director	02/08/2007 - 05/08/2007	1
Blake, Helen Jane	Director	07/01/2003 - Present	6
Coyle, Sandra Jane	Secretary	07/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE DESIGN (CORNWALL) LIMITED

ABSOLUTE DESIGN (CORNWALL) LIMITED is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS. There are currently 2 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 DESIGN (CORNWALL) LIMITED?

ABSOLUTE DESIGN (CORNWALL) LIMITED is currently Dissolved. It was registered on 07/01/2003 and dissolved on 14/11/2017.

Where is ABSOLUTE DESIGN (CORNWALL) LIMITED located?

ABSOLUTE DESIGN (CORNWALL) LIMITED is registered at Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon EX1 3QS.

What does ABSOLUTE DESIGN (CORNWALL) LIMITED do?

ABSOLUTE DESIGN (CORNWALL) LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for ABSOLUTE DESIGN (CORNWALL) LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.