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ABSOLUTE-DESIGNS LIMITED

Company Number
06538980
Status
Liquidation
Incorporation Date
19 March 2008 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Robson Scott Associates
    49 Duke Street
  • Darlington
  • DL3 7SD
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2017 (UK Crown Copyright)

UK Gazette Notices

ABSOLUTE-DESIGNS LIMITED (Company Number 06538980) Registered office: The Coach House, Wellington Lane, Cheltenham, Gloucestershire, GL50 4JF...,

ABSOLUTE-DESIGNS LIMITED (Company Number 06538980) Registered office: The Coach House, Wellington Lane, Cheltenham, Gloucestershire, GL50 4JF...,

Name of Company: ABSOLUTE-DESIGNS LIMITED Company Number: 06538980 Registered office: The Coach House, Wellington Lane, Cheltenham, Glouceste...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Rachael Alison Kilby - Tyre controls United Kingdom flag ABSOLUTE-DESIGNS LIMITED (United Kingdom, 19 Mar 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-15 Change of registered office address Registered office address changed from The Coach House Wellington Lane Cheltenham Gloucestershire GL50 4JF to Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 2017-12-15 details
2017-12-12 Filing dated 12 December 2017 Resolutions details
2017-12-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-12-12 Notice of statement of affairs Statement of affairs details
2017-11-01 Withdrawal of striking off application by a company Withdraw the company strike off application details
2017-08-29 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-08-16 Striking off application by a company Application to strike the company off the register details
2017-05-23 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-30 Confirmation Statement Confirmation statement made on 2017-03-19 with updates details
2016-11-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-20 Annual Return Annual return made up to 2016-03-19 with full list of shareholders details
2015-11-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-27 Change of director's details Director's details changed for Mrs Rachael Alison Kilby-Tyre on 2015-05-19 details
2015-05-27 Annual Return Annual return made up to 2015-03-19 with full list of shareholders details
2015-05-26 Change of registered office address Registered office address changed from Hanover Court/5 Queen Street Lichfield Staffordshire WS13 6QD to The Coach House Wellington Lane Cheltenham Gloucestershire GL50 4JF on 2015-05-26 details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-04 Annual Return Annual return made up to 2014-03-19 with full list of shareholders details
2013-10-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-24 Annual Return Annual return made up to 2013-03-19 with full list of shareholders details
2013-03-14 Change of registered office address Registered office address changed from 24 Brookway Road Charlton Kings Cheltenham Gloucestershire GL53 8HB on 2013-03-14 details

Gazette notices alpha

Date Publication Notice Classification
2017-12-01 The Gazette (United Kingdom) Resolutions for Winding-up ABSOLUTE-DESIGNS LIMITED (Company Number 06538980)... ["Company credit event"] details
2017-12-01 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ABSOLUTE-DESIGNS LIMITED Company ... ["Company credit event"] details
2017-11-21 The Gazette (United Kingdom) Meetings of Creditors ABSOLUTE-DESIGNS LIMITED (Company Number 06538980) Regi... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 April 21 2018

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