| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2025:LIQ. CASE NO.1 |
| 2024-12-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-12-02 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006899 |
| 2024-04-07 |
delete address ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DN4 5FB |
| 2024-04-07 |
insert address OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2024:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
ABSOLUTE RECOVERY LIMITED UNIT 2
RAILWAY COURT
TEN POUND WALK
DN4 5FB |
| 2023-03-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2023:LIQ. CASE NO.1 |
| 2022-02-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2022:LIQ. CASE NO.1 |
| 2021-03-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2021:LIQ. CASE NO.1 |
| 2020-02-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2020:LIQ. CASE NO.1 |
| 2019-03-07 |
delete address BARTTELOT COURT BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ |
| 2019-03-07 |
insert address ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DN4 5FB |
| 2019-03-07 |
update company_status Active => Liquidation |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
BARTTELOT COURT BARTTELOT ROAD,
HORSHAM,
WEST SUSSEX
RH12 1DQ |
| 2019-02-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-02-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-02-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM GIBSON |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-24 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address BARTTELOT COURT BARTTELOT ROAD, HORSHAM, WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2015-07-07 |
insert address BARTTELOT COURT BARTTELOT ROAD, HORSHAM, WEST SUSSEX RH12 1DQ |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2013-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2014-07-23 => 2016-07-23 |
| 2015-06-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-07-31 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FIRST GAZETTE |
| 2013-06-24 |
delete address THE COUNTING HOUSE, 1A FURZE HILL, PURLEY SURREY CR8 3LB |
| 2013-06-24 |
insert address BARTTELOT COURT BARTTELOT ROAD, HORSHAM, WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
THE COUNTING HOUSE, 1A FURZE
HILL, PURLEY
SURREY
CR8 3LB |
| 2012-06-26 |
update statutory_documents 25/06/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM GIBSON / 01/01/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH GIBSON / 01/01/2010 |
| 2009-11-14 |
update statutory_documents 30/06/06 TOTAL EXEMPTION FULL |
| 2009-11-14 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2009-11-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FIRST GAZETTE |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |