ABSOLVE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03057105

Incorporation date

15/05/1995

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1995)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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15/01/2010

Appointment of Martin Douglas Howarth as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Vaughan Bates as a director

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14/01/2010

Termination of appointment of Andrea Bates as a secretary

View PDF (1 pages)

12/08/2009

Return made up to 16/05/09; full list of members

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09/10/2008

Total exemption small company accounts made up to 2008-08-31

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02/06/2008

Return made up to 16/05/08; full list of members

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06/04/2008

Secretary's Change of Particulars / andrea bates / 25/02/2008 / HouseName/Number was: , now: the mews, lane end farm; Street was: lane end farm northwich road, now: summit close, off northwich road; Region was: cheshire, now: ; Post Code was: WA4 4NX, now: WA4 4NN

View PDF (1 pages)

06/04/2008

Director's Change of Particulars / vaughan bates / 25/02/2008 / HouseName/Number was: , now: the mews, lane end farm; Street was: lane end farm, now: summit close, off northwich road; Area was: northwich road, now: lower stretton; Post Town was: lower stretton, now: warrington; Region was: warrington, now: ; Post Code was: WA4 4NX, now: WA4 4NN

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11/02/2008

Total exemption small company accounts made up to 2007-08-31

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05/06/2007

Return made up to 16/05/07; full list of members

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10/12/2006

Total exemption small company accounts made up to 2006-08-31

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02/08/2006

Accounts made up to 2005-08-31

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03/07/2006

Return made up to 16/05/06; full list of members

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01/09/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

12/07/2005

Registered office changed on 13/07/05 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

07/07/2005

Return made up to 16/05/04; full list of members

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06/07/2005

Total exemption small company accounts made up to 2004-08-31

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28/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

13/10/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

17/09/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

30/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

19/08/2001

Registered office changed on 20/08/01 from: regency house 45-49 chorley new road bolton BL1 4QR

View PDF (1 pages)

19/08/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

19/08/2001

Director's particulars changed

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19/08/2001

Registered office changed on 20/08/01

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03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

27/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

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30/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

01/07/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

08/07/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

08/04/1997

Amended accounts made up to 1996-08-31

View PDF (5 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Accounts made up to 1996-08-31

View PDF (4 pages)

27/10/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

16/08/1995

Certificate of change of name

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09/08/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

09/08/1995

Registered office changed on 10/08/95 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

15/05/1995

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABSOLVE (UK) LIMITED

ABSOLVE (UK) LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at 45-51 Chorley New Road, Bolton, Lancashire BL1 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLVE (UK) LIMITED?

ABSOLVE (UK) LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 07/06/2010.

Where is ABSOLVE (UK) LIMITED located?

ABSOLVE (UK) LIMITED is registered at 45-51 Chorley New Road, Bolton, Lancashire BL1 4QR.

What does ABSOLVE (UK) LIMITED do?

ABSOLVE (UK) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ABSOLVE (UK) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.