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Absolute Logistics Limited

Documents

Total Documents30
Total Pages94

Filing History

11 October 2001Dissolved
11 July 2001Return of final meeting in a creditors' voluntary winding up
12 April 2001Liquidators statement of receipts and payments
26 October 2000Liquidators statement of receipts and payments
26 April 2000Liquidators statement of receipts and payments
15 October 1999Liquidators statement of receipts and payments
24 August 1999Registered office changed on 24/08/99 from: 32 brook street warwick warwickshire CV34 4BL
15 June 1999O/C replacement of liquidator
3 June 1999Liquidators statement of receipts and payments
3 June 19994.68 up to 23/03/99
19 October 1998Appointment of a voluntary liquidator
15 April 1998Registered office changed on 15/04/98 from: bridge house station road hayes middlesex UB3 4BT
14 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 March 1998Accounts for a small company made up to 31 August 1997
24 January 1998Particulars of mortgage/charge
7 August 1997Accounting reference date extended from 31/05/97 to 31/08/97
14 July 1997Return made up to 05/05/97; full list of members
21 March 1997Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100
28 February 1997Company name changed a p handling LIMITED\certificate issued on 03/03/97
27 February 1997New director appointed
25 February 1997New secretary appointed
25 February 1997Director resigned
25 February 1997New director appointed
25 February 1997Secretary resigned
3 December 1996Company name changed yeading restaurants LIMITED\certificate issued on 04/12/96
16 June 1996Return made up to 05/05/96; no change of members
16 June 1996Accounts for a dormant company made up to 31 May 1996
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 November 1995Accounts for a dormant company made up to 31 May 1995
24 May 1995Return made up to 05/05/95; full list of members
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