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ABSOLUTE OFFICE LIMITED

Company Number
03778958
Status
Dissolved
Incorporation Date
27 May 1999 (about 19 years ago)
Dissolution Date
20 June 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 81 Station Road
  • Marlow
  • SL7 1NS
  • Bucks
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-01-31
Annual Return Last Made Up Date
2015-05-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2017 (UK Crown Copyright)

UK Gazette Notices

ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered office: c/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, RG1 7S...,

Company Number: 03778958 Name of Company: ABSOLUTE OFFICE LIMITED Nature of Business: Manufacturer and interior design and fitting Type of Li...,

ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered office: c/o Haines Watts Advantage, 87 Castle Street, Reading, Berkshire, RG1 7S...,

ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 87 Ca...,

Filings alpha

Filing Date Title Description
2017-06-20 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-03-20 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-05-07 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-04-13 Change of registered office address 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 details
2016-03-23 Filing dated 23 March 2016 Resolutions details
2016-03-23 Filing dated 23 March 2016 Declaration of solvency details
2016-03-23 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-09-30 Change of accounting reference date Current accounting period extended from 2015-07-31 to 2016-01-31 details
2015-06-15 Annual Return Annual return made up to 2015-05-27 with full list of shareholders details
2015-04-24 Annual Accounts Accounts for a small company made up to 2014-07-31 details
2014-12-01 Change of registered office address 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 details
2014-12-01 Change of secretary's details Secretary's details changed for Nicola Jane Williams on 2014-12-01 details
2014-12-01 Change of director's details Director's details changed for Mrs Nicola Jane Williams on 2014-12-01 details
2014-06-05 Annual Return Annual return made up to 2014-05-27 with full list of shareholders details
2014-04-30 Annual Accounts Accounts for a small company made up to 2013-07-31 details
2013-06-03 Appointment of director Appointment of Mrs Nicola Jane Williams as a director details
2013-06-03 Appointment of secretary Appointment of Nicola Jane Williams as a secretary details
2013-06-03 Annual Return Annual return made up to 2013-05-27 with full list of shareholders details
2013-05-30 Termination of appointment of secretary Termination of appointment of Nicola Williams as a secretary details
2013-05-30 Termination of appointment of director Termination of appointment of Nicola Williams as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-01-10 The Gazette (United Kingdom) Final Meetings ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered o... ["Company credit event"] details
2016-03-17 The Gazette (United Kingdom) ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered office: c/o Hain... ["Company credit event"] details
2016-03-17 The Gazette (United Kingdom) Company Number: 03778958 Name of Company: ABSOLUTE OFFICE LIMITED Nature of B... ["Company credit event"] details
2016-03-17 The Gazette (United Kingdom) ABSOLUTE OFFICE LIMITED (Company Number 03778958) Registered office: c/o Hain... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2017

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