ABSOLUTE OFFICE LIMITED

Key Data

Status

Dissolved

Company No.

03778958

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

19/06/2017

Final Gazette dissolved following liquidation

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19/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

06/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

12/04/2016

Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 81 Station Road Marlow Bucks SL7 1NS on 2016-04-13

View PDF (2 pages)

22/03/2016

Appointment of a voluntary liquidator

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22/03/2016

Resolutions

View PDF (1 pages)

22/03/2016

Declaration of solvency

View PDF (3 pages)

29/09/2015

Current accounting period extended from 2015-07-31 to 2016-01-31

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

23/04/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

30/11/2014

Director's details changed for Mrs Nicola Jane Williams on 2014-12-01

View PDF (2 pages)

30/11/2014

Secretary's details changed for Nicola Jane Williams on 2014-12-01

View PDF (1 pages)

30/11/2014

Registered office address changed from 7/11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2014-12-01

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

29/04/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

02/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

02/06/2013

Appointment of Nicola Jane Williams as a secretary

View PDF (2 pages)

02/06/2013

Appointment of Mrs Nicola Jane Williams as a director

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29/05/2013

Termination of appointment of Nicola Williams as a director

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29/05/2013

Termination of appointment of Nicola Williams as a secretary

View PDF (1 pages)

07/04/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

29/05/2012

Director's details changed for Mr John Spencer Williams on 2012-05-27

View PDF (2 pages)

01/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

05/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

21/04/2010

Resolutions

View PDF (7 pages)

17/11/2009

Director's details changed for Mrs Nicola Jane Williams on 2009-11-04

View PDF (2 pages)

03/11/2009

Director's details changed for Mr John Spencer Williams on 2009-11-04

View PDF (2 pages)

03/11/2009

Secretary's details changed for Mrs Nicola Jane Williams on 2009-11-04

View PDF (1 pages)

02/11/2009

Director's details changed for Mrs Nicola Jane Williams on 2008-02-15

View PDF (2 pages)

02/11/2009

Director's details changed for Nicola Jane Williams on 2009-11-03

View PDF (2 pages)

31/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

02/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

19/02/2008

New director appointed

View PDF (2 pages)

02/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

29/05/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

30/05/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

10/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

06/06/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

28/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

30/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

13/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

23/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

31/05/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

10/11/1999

Ad 30/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/10/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Registered office changed on 07/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

26/05/1999

Incorporation

View PDF (18 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

30/01/2016

Last change occurred

30/01/2016

Accounts

Total Exemption Small

Last made up date

30/01/2016

Next account date

30/01/2017

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/05/1999 - 26/05/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/05/1999 - 26/05/1999	16826
Williams, Nicola Jane	Director	14/02/2008 - 26/05/2013	-
Williams, John Spencer	Director	26/05/1999 - Present	-
Combined Nominees Limited	Nominee Director	26/05/1999 - 26/05/1999	7286

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE OFFICE LIMITED

ABSOLUTE OFFICE LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 OFFICE LIMITED?

ABSOLUTE OFFICE LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 19/06/2017.

Where is ABSOLUTE OFFICE LIMITED located?

ABSOLUTE OFFICE LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does ABSOLUTE OFFICE LIMITED do?

ABSOLUTE OFFICE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ABSOLUTE OFFICE LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.