ABSOLUTE ELECTRICAL SOLUTIONS LIMITED

21 Epsom Road, Moreton, CH46 1PT, Wirral
StatusACTIVE
Company No.06411782
CategoryPrivate Limited Company
Incorporated29 Oct 2007
Age16 years, 7 months, 3 days
JurisdictionEngland Wales

SUMMARY

ABSOLUTE ELECTRICAL SOLUTIONS LIMITED is an active private limited company with number 06411782. It was incorporated 16 years, 7 months, 3 days ago, on 29 October 2007. The company address is 21 Epsom Road, Moreton, CH46 1PT, Wirral.



Company Fillings

Dissolved compulsory strike off suspended

Date: 12 Oct 2022

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 27 Sep 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 02 Feb 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 01 Feb 2022

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 01 Feb 2022

Action Date: 29 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-29

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Dissolved compulsory strike off suspended

Date: 06 Nov 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 05 Oct 2021

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 09 Jun 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 08 Jun 2021

Action Date: 29 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-29

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Dissolved compulsory strike off suspended

Date: 14 May 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Gazette filings brought up to date

Date: 24 Mar 2020

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 23 Mar 2020

Action Date: 29 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-29

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Gazette notice compulsory

Date: 21 Jan 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Gazette filings brought up to date

Date: 16 Mar 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 14 Mar 2019

Action Date: 29 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-29

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Gazette notice compulsory

Date: 22 Jan 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 25 Apr 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 11 Jan 2018

Action Date: 29 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-29

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Accounts with accounts type micro entity

Date: 27 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 29 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-29

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Accounts with accounts type micro entity

Date: 27 Apr 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 29 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-29

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Accounts with accounts type total exemption small

Date: 27 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 26 Nov 2014

Action Date: 29 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-29

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Termination secretary company with name termination date

Date: 26 Nov 2014

Action Date: 24 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Emma Hale

Termination date: 2014-11-24

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Termination secretary company with name termination date

Date: 24 Nov 2014

Action Date: 24 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-11-24

Officer name: Emma Hale

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Gazette filings brought up to date

Date: 26 Feb 2014

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 25 Feb 2014

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 24 Feb 2014

Action Date: 29 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-29

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Accounts with accounts type total exemption small

Date: 30 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Gazette filings brought up to date

Date: 20 Mar 2013

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 29 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-29

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Gazette notice compulsary

Date: 26 Feb 2013

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 02 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 28 Feb 2012

Action Date: 29 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-29

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Accounts with accounts type total exemption small

Date: 04 Aug 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 12 May 2011

Action Date: 29 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-29

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Gazette filings brought up to date

Date: 11 May 2011

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 10 May 2011

Action Date: 29 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-29

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Change person secretary company with change date

Date: 10 May 2011

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Emma Hale

Change date: 2009-10-20

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Change person director company with change date

Date: 10 May 2011

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-20

Officer name: Matthew Hale

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Gazette notice compulsary

Date: 19 Apr 2011

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 09 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Legacy

Date: 06 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 06/08/2009 from taxassist accountants 1D arrowe park rd upton, wirral merseyside CH49 0UB

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Accounts with accounts type total exemption full

Date: 30 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Gazette notice compulsary

Date: 19 May 2009

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 15 May 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 14 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/11/08; full list of members

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Incorporation company

Date: 29 Oct 2007

Category: Incorporation

Type: NEWINC

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