ABSOLUTE HEARING SERVICES LIMITED


Registered number: 04951186
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Name: ABSOLUTE HEARING SERVICES LIMITED
ABSOLUTE HEARING SERVICES LTD
Address: SUITE 3, BROWN EUROPE HOUSE GLEAMING WOOD DRIVE, LORDSWOOD, CHATHAM, KENT, ME5 8RZ
Incorporation Date: 2003-11-03

Company status: Dissolved


Company Documents

date name form type
2018-04-17 STRUCK OFF AND DISSOLVED GAZ2
2018-01-30 FIRST GAZETTE GAZ1
2017-07-05 PREVEXT FROM 30/11/2016 TO 28/02/2017 AA01
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2015-11-13 03/11/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-07 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-20 03/11/14 NO CHANGES AR01
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROMSUITE 15 6/8 REVENGE ROADLORDSWOODCHATHAMKENTME5 8UD AD01
2014-09-15 REGISTERED OFFICE CHANGED ON 15/09/2014 FROMSUITE 3, BROWN EUROPE HOUSE 33/34 GLEAMING WOOD DRIVELORDSWOODCHATHAMKENTME5 8RZENGLAND AD01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GORDON WARD / 02/11/2013 CH01
2013-08-20 30/11/12 TOTAL EXEMPTION FULL AA
2013-11-18 APPOINTMENT TERMINATED, SECRETARY RHONA WARD TM02
2013-11-18 03/11/13 FULL LIST AR01
2012-08-16 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-19 03/11/12 FULL LIST AR01
2011-11-29 REGISTERED OFFICE CHANGED ON 29/11/2011 FROMSUITE 15 6-8 REVENGE ROADLORDSWOODCHATHAMKENTME5 8LP AD01
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM22 NEW ROADCHATHAMKENTME4 4QR AD01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-29 03/11/11 FULL LIST AR01
2010-11-17 03/11/10 FULL LIST AR01
2010-08-17 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORDON WARD / 01/11/2009 CH01
2009-09-08 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-26 03/11/09 FULL LIST AR01
2008-11-17 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-08-19 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-11 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2006-12-07 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-03 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363a
2005-01-06 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2005-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2003-11-10 DIRECTOR RESIGNED 288b
2003-12-23 NEW SECRETARY APPOINTED 288a
2003-11-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 NEW DIRECTOR APPOINTED 288a
2003-12-23 AD 26/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-10 SECRETARY RESIGNED 288b

Last update: 2019-07-22 10:13:36