ABSOLUTE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01696794

Incorporation date

02/02/1983

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1983)

07/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2013

Notice of final account prior to dissolution

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (2 pages)

22/05/2012

Change of name notice

View PDF (2 pages)

14/12/2009

Registered office address changed from Smith & Williamson Limited First Floor 89 King Street Maidstone Kent ME14 1BG on 2009-12-15

View PDF (2 pages)

28/06/2009

Registered office changed on 29/06/2009 from focus house no 6 tonbridge road maidstone kent ME16 8RP

View PDF (1 pages)

03/03/2008

Appointment of a liquidator

View PDF (1 pages)

21/01/2008

Order of court to wind up

View PDF (2 pages)

10/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/06/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

30/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

20/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

22/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

22/11/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

01/08/2004

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

28/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

01/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

17/04/2002

Registered office changed on 18/04/02 from: mantle house broomhill road london SW18 4JQ

View PDF (1 pages)

15/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

18/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

28/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

18/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

21/01/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

27/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (9 pages)

13/04/1998

Full accounts made up to 1996-06-30

View PDF (17 pages)

01/02/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

20/01/1997

Return made up to 28/01/97; no change of members

View PDF (6 pages)

11/03/1996

Full accounts made up to 1994-06-30

View PDF (15 pages)

11/03/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

30/01/1996

Return made up to 28/01/96; full list of members

View PDF (6 pages)

25/01/1995

Return made up to 28/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

26/01/1994

Return made up to 28/01/94; full list of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/1993

Full accounts made up to 1993-06-30

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23/08/1993

Director resigned

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05/04/1993

Full accounts made up to 1992-06-30

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17/01/1993

Return made up to 28/01/93; full list of members

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29/06/1992

Full accounts made up to 1991-06-30

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30/03/1992

Registered office changed on 31/03/92 from: the business village broomhill road london SW18 4JQ

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30/03/1992

Return made up to 29/01/92; full list of members

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04/02/1991

Return made up to 28/01/91; no change of members

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03/12/1990

Full accounts made up to 1990-06-30

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13/06/1990

Director resigned

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22/05/1990

Director resigned

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26/02/1990

Full accounts made up to 1989-06-30

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26/02/1990

Return made up to 05/02/90; full list of members

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29/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1989

Full accounts made up to 1988-06-30

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16/02/1989

Return made up to 12/01/89; full list of members

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07/08/1988

Full accounts made up to 1987-06-30

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07/08/1988

Return made up to 06/04/88; full list of members

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25/07/1988

New director appointed

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29/10/1987

New director appointed

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11/10/1987

Full accounts made up to 1986-06-30

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11/08/1987

Return made up to 13/07/87; full list of members

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27/01/1987

Director resigned

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05/11/1986

Registered office changed on 06/11/86 from: strand house great west road brentford middlesex TW8 9EX

View PDF (0 pages)

13/09/1983

Memorandum and Articles of Association

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

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE REALISATIONS LIMITED

ABSOLUTE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/02/1983 with the registered office located at Montague Place, Quayside, Chatham, Kent ME4 4QU. There is currently no 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 REALISATIONS LIMITED?

ABSOLUTE REALISATIONS LIMITED is currently Dissolved. It was registered on 02/02/1983 and dissolved on 07/06/2013.

Where is ABSOLUTE REALISATIONS LIMITED located?

ABSOLUTE REALISATIONS LIMITED is registered at Montague Place, Quayside, Chatham, Kent ME4 4QU.

What does ABSOLUTE REALISATIONS LIMITED do?

ABSOLUTE REALISATIONS LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for ABSOLUTE REALISATIONS LIMITED?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.