ABSOLUTE GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

06857961

Incorporation date

24/03/2009

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/03/2009)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (18 pages)

20/01/2011

Registered office address changed from Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL on 2011-01-21

View PDF (2 pages)

31/10/2010

Termination of appointment of Andrew Higginson as a director

View PDF (2 pages)

19/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2010

Resolutions

View PDF (1 pages)

15/07/2010

Registered office address changed from Europa House Barcroft Street Bury Manchester BL9 5BT on 2010-07-16

View PDF (2 pages)

09/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (14 pages)

29/03/2010

Current accounting period extended from 2010-03-31 to 2010-05-31

View PDF (3 pages)

09/08/2009

Registered office changed on 10/08/2009 from the willows coles oak lane dedham colchester essex CO7 6DN

View PDF (1 pages)

14/05/2009

Director appointed andrew higginson

View PDF (2 pages)

14/05/2009

Director appointed richard finlay

View PDF (2 pages)

14/05/2009

Registered office changed on 15/05/2009 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.

View PDF (1 pages)

14/05/2009

Ad 02/04/09 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

14/05/2009

Nc inc already adjusted 29/04/09

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (7 pages)

27/04/2009

Appointment Terminated Director joanna saban

View PDF (1 pages)

31/03/2009

Certificate of change of name

View PDF (2 pages)

24/03/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Saban, Joanna	Director	25/03/2009 - 02/04/2009	1131
Finlay, Richard	Director	31/03/2009 - Present	3
Higginson, Andrew John	Director	31/03/2009 - 07/10/2010	4

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE GROUP UK LIMITED

ABSOLUTE GROUP UK LIMITED is an(a) Dissolved company incorporated on 24/03/2009 with the registered office located at 340 Deansgate, Manchester M3 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ABSOLUTE GROUP UK LIMITED?

ABSOLUTE GROUP UK LIMITED is currently Dissolved. It was registered on 24/03/2009 and dissolved on 03/03/2013.

Where is ABSOLUTE GROUP UK LIMITED located?

ABSOLUTE GROUP UK LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does ABSOLUTE GROUP UK LIMITED do?

ABSOLUTE GROUP UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABSOLUTE GROUP UK LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.