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ABSOLUTE DRINKS SYSTEMS LIMITED

Company Number
06319739
Status
Dissolved
Incorporation Date
20 July 2007 (almost 11 years ago)
Dissolution Date
21 February 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 32 Stamford Street
  • Altrincham
  • WA14 1EY
  • Cheshire
  • United Kingdom
Industry Codes
  • 52.63: Other non-store retail sale (UK SIC Classification 2003)
Latest Accounts Date
2009-06-30
Annual Return Last Made Up Date
2010-07-20
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

Meetings of Creditors,

Resolutions for Winding-up,

Appointment of Liquidators,

Filings alpha

Filing Date Title Description
2018-02-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-11-21 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2017-03-08 Liquidator's Progress Report Liquidators' statement of receipts and payments to 2017-01-16 details
2016-04-15 Liquidator's Progress Report Liquidators' statement of receipts and payments to 2016-01-16 details
2015-02-25 Change of registered office address Registered office address changed from C/O Lucas Johnson Limited Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2015-02-25 details
2015-02-24 Filing dated 24 February 2015 Liquidators statement of receipts and payments to 2015-01-16 details
2014-03-26 Filing dated 26 March 2014 Liquidators statement of receipts and payments to 2014-01-16 details
2013-03-14 Filing dated 14 March 2013 Liquidators statement of receipts and payments to 2013-01-16 details
2012-09-14 Change of registered office address Registered office address changed from Unit E18 Croft Court Walter Leigh Way Moss Industrial Estate Leigh WN7 3PT on 2012-09-14 details
2012-06-01 Filing dated 1 June 2012 Liquidators statement of receipts and payments to 2012-01-16 details
2012-03-15 Filing dated 15 March 2012 Notice of ceasing to act as a voluntary liquidator details
2012-03-15 Filing dated 15 March 2012 Insolvency filing details
2011-01-25 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-01-25 Filing dated 25 January 2011 Statement of affairs with form 4.19 details
2011-01-25 Filing dated 25 January 2011 Resolutions details
2010-08-24 Annual Return Annual return made up to 2010-07-20 with full list of shareholders details
2010-08-23 Change of director's details Director's details changed for Bradden Conrad Heenan on 2010-07-20 details
2010-08-23 Change of director's details Director's details changed for Gregory Gareth Heenan on 2010-07-20 details
2010-07-03 Filing dated 3 July 2010 Compulsory strike-off action has been discontinued details
2010-06-30 Annual Accounts Total exemption small company accounts made up to 2009-06-30 details

Industry codes alpha

Code Description Code scheme
52.63 Other non-store retail sale UK SIC Classification 2003 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 February 22 2018

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