ABSOLUTE COMPUTING LIMITED


Registered number: 03107731
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Name: ABSOLUTE COMPUTING LIMITED
ABSOLUTE COMPUTING LTD
Address: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Incorporation Date: 1995-09-28

Company status: Dissolved


Company Documents

date name form type
2018-10-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1 LIQ03
2018-07-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-02-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 4.68
2016-02-12 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM29 NUFFIELD CENTRUMNUFFIELD WAYABINGDONOXFORDSHIREOX14 1RL AD01
2016-02-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-08 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-16 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-26 28/09/15 FULL LIST AR01
2014-06-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-08 28/09/14 FULL LIST AR01
2013-10-09 28/09/13 FULL LIST AR01
2013-05-23 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 28/09/12 FULL LIST AR01
2012-02-08 REGISTERED OFFICE CHANGED ON 08/02/2012 FROMUNIT 4 CENTREMEADOSNEY MEADOXFORDOX2 0ES AD01
2012-06-01 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-08 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-08 28/09/11 FULL LIST AR01
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BEDFORD / 28/09/2010 CH01
2010-07-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE BEDFORD / 28/09/2010 CH03
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOSTER LORRISON / 28/09/2010 CH01
2010-11-15 28/09/10 FULL LIST AR01
2009-06-30 30/09/08 TOTAL EXEMPTION FULL AA
2009-10-19 28/09/09 FULL LIST AR01
2008-09-29 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-07-10 30/09/07 TOTAL EXEMPTION FULL AA
2008-11-24 AD 31/10/08GBP SI [email protected]=90GBP IC 10/100 88(2)
2007-10-23 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-23 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-04 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-31 NEW DIRECTOR APPOINTED 288a
2004-10-07 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-12-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-22 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-11-06 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2003-05-02 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-23 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2002-07-18 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-02 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-07-23 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-31 REGISTERED OFFICE CHANGED ON 31/01/01 FROM:8 KINGS AVENUE, MARCHAM, ABINGDON, OXFORDSHIRE OX13 6QA 287
2000-11-17 VARYING SHARE RIGHTS AND NAMES 30/03/00 SRES12
2000-11-17 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
2000-07-14 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-11-17 AD 30/03/00---------£ SI [email protected]=8£ IC 2/10 88(2)R
1999-07-21 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-10-20 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1998-07-28 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-10-09 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS 363s
1997-07-27 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-10-17 NEW DIRECTOR APPOINTED 288a
1997-10-03 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS 363s
1996-10-21 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS 363s
1996-05-12 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224

Last update: 2019-07-26 08:46:40