Absolute Office Limited

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dissolved

Absolute Office Limited

03778958•Private Limited With Share Capital

81 Station Road, Marlow, Bucks, SL71NS

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Incorporated

27/05/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

32990

Risk

—

Company Overview

Registration, classification & business activity

Absolute Office Limited (03778958) is a private limited with share capital incorporated on 27/05/1999 (26 years old) and registered in bucks, SL71NS. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Incorporated 27/05/1999
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john spencer williams
director
N
nicola jane williams
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Gazette Dissolved Liquidation
Category:Gazette
Date:20-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Capital
Date:11-11-1999
Legacy
Category:Accounts
Date:28-10-1999
Legacy
Category:Mortgage
Date:30-07-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Officers
Date:07-06-1999
Legacy
Category:Address
Date:07-06-1999
Incorporation Company
Category:Incorporation
Date:27-05-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date28/04/2016
Latest Accounts31/01/2016

Trading Addresses

24 Howards Thicket, SL97NX
81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered

Contact

81 Station Road, Marlow, Bucks, SL71NS