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ABSOLUTE ENTERPRISES LIMITED

Company Number
04137380
Status
Dissolved
Incorporation Date
9 January 2001 (almost 18 years ago)
Dissolution Date
23 March 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor, Shaw House
    3 Tunsgate
  • Guildford
  • GU1 3QT
  • Surrey
  • England
Industry Codes
  • 71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-03-29
Annual Return Last Made Up Date
2016-01-09
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

ABSOLUTE ENTERPRISES LIMITED (Company Number 04137380) Registered office: c/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, ...,

Company Number: 04137380 Name of Company: ABSOLUTE ENTERPRISES LIMITED Nature of Business: Engineering Design Activities Type of Liquidation:...,

ABSOLUTE ENTERPRISES LIMITED (Company Number 04137380) Registered office: c/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, ...,

ABSOLUTE ENTERPRISES LIMITED (Company Number 04137380) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surr...,

Filings alpha

Filing Date Title Description
2017-03-23 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2016-12-23 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-06-14 Annual Accounts Total exemption full accounts made up to 2016-03-29 details
2016-04-14 Filing dated 14 April 2016 Declaration of solvency details
2016-04-14 Filing dated 14 April 2016 Resolutions details
2016-04-14 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2016-04-14 Change of accounting reference date Previous accounting period shortened from 2017-01-31 to 2016-03-29 details
2016-04-06 Change of registered office address Registered office address changed from 8 the Paddocks Stapleford Abbotts Essex RM4 1HG to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-04-06 details
2016-03-20 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-15 Annual Return Annual return made up to 2016-01-09 with full list of shareholders details
2015-05-04 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-04 Annual Return Annual return made up to 2015-01-09 with full list of shareholders details
2014-02-18 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-23 Annual Return Annual return made up to 2014-01-09 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-02 Annual Return Annual return made up to 2013-01-09 with full list of shareholders details
2012-09-13 Annual Accounts Total exemption full accounts made up to 2012-01-31 details
2012-02-05 Annual Return Annual return made up to 2012-01-09 with full list of shareholders details
2011-02-28 Annual Accounts Total exemption full accounts made up to 2011-01-31 details
2011-01-15 Annual Return Annual return made up to 2011-01-09 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2016-04-11 The Gazette (United Kingdom) ABSOLUTE ENTERPRISES LIMITED (Company Number 04137380) Registered office: c/o... ["Company credit event"] details
2016-04-11 The Gazette (United Kingdom) ABSOLUTE ENTERPRISES LIMITED (Company Number 04137380) Registered office: c/o... ["Company credit event"] details
2016-04-11 The Gazette (United Kingdom) Company Number: 04137380 Name of Company: ABSOLUTE ENTERPRISES LIMITED Nature... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
71.12/1 Engineering design activities for industrial process and production 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 March 25 2017

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