About

Registered Number: 03236541
Date of Incorporation: 12/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 1386 London Road, Leigh On Sea, Essex, SS9 2UJ

 

Founded in 1996, Absolute Installations Ltd are based in Leigh On Sea in Essex, it's status in the Companies House registry is set to "Active". Hills, Melvin William, Mecklenfeld, Gino George are listed as the directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLS, Melvin William 12 August 1996 01 October 2012 1
MECKLENFELD, Gino George 12 August 1996 25 July 2019 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
TM01 - Termination of appointment of director 25 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 17 May 2018
PSC04 - N/A 22 August 2017
CS01 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 09 August 2017
PSC04 - N/A 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 14 December 2012
SH01 - Return of Allotment of shares 23 November 2012
SH01 - Return of Allotment of shares 23 November 2012
SH01 - Return of Allotment of shares 23 November 2012
AD01 - Change of registered office address 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 14 November 2006
353a - Register of members in non-legible form 14 November 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 16 June 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 18 September 1997
287 - Change in situation or address of Registered Office 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
287 - Change in situation or address of Registered Office 04 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
NEWINC - New incorporation documents 12 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.