About

Registered Number: 05457821
Date of Incorporation: 20/05/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 9 months ago)
Registered Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR

 

Established in 2005, Absorbents (UK) Ltd has its registered office in Eastleigh in Hampshire, it has a status of "Dissolved". There are 4 directors listed for Absorbents (UK) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Beata Anna 13 August 2010 04 January 2011 1
CWCS LIMITED 14 April 2008 15 August 2010 1
Secretary Name Appointed Resigned Total Appointments
GHINN, Richard William 04 January 2011 - 1
BOND, Beata Anna 13 August 2010 04 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 31 March 2014
DISS40 - Notice of striking-off action discontinued 06 July 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 04 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA01 - Change of accounting reference date 04 October 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 June 2011
TM02 - Termination of appointment of secretary 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP03 - Appointment of secretary 14 January 2011
AP01 - Appointment of director 14 January 2011
AA - Annual Accounts 05 October 2010
TM02 - Termination of appointment of secretary 25 September 2010
TM01 - Termination of appointment of director 25 September 2010
AP03 - Appointment of secretary 25 September 2010
AP01 - Appointment of director 25 September 2010
DISS40 - Notice of striking-off action discontinued 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 21 September 2010
AR01 - Annual Return 20 September 2010
CH02 - Change of particulars for corporate director 20 September 2010
287 - Change in situation or address of Registered Office 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 02 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 12 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 17 September 2007
287 - Change in situation or address of Registered Office 13 June 2007
287 - Change in situation or address of Registered Office 19 February 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 05 June 2006
225 - Change of Accounting Reference Date 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2005
287 - Change in situation or address of Registered Office 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.