SHAW-SAVILL AND ALBION COMPANY LIMITED

Company number 00017518

Date	Type	Description	View / Download
20 May 2022	TM02	Termination of appointment of Valerie Anne Smith as a secretary on 17 May 2022	(2 pages)
16 May 2013	AC92	Restoration by order of the court	(3 pages)
30 Nov 2005	LIQ	Dissolved	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
31 Aug 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
31 Aug 2005	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 Jun 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Jun 2004	600	Appointment of a voluntary liquidator	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jun 2004	4.20	Statement of affairs	(5 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Oct 2003	AA	Accounts made up to 31 December 2002	(7 pages)
02 Oct 2003	363s	Return made up to 21/09/03; full list of members	(6 pages)
29 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
07 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
27 Jul 2001	AA	Accounts made up to 31 December 2000	(7 pages)
04 Oct 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	AA	Accounts made up to 31 December 1999	(7 pages)

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