C. ALBANY & SONS LIMITED

Company number 00250333

Date	Type	Description	View / Download
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Mar 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 13 March 2012	(2 pages)
08 Mar 2012	4.70	Declaration of solvency	(3 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-27	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/02/2012	(1 page)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011	(2 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 15,000	(5 pages)
31 May 2011	CH02	Director's details changed for Tdg Directors No1 Limited on 10 May 2011	(2 pages)
31 May 2011	CH02	Director's details changed for Tdg Directors No2 Limited on 10 May 2011	(2 pages)
25 May 2011	AP01	Appointment of Gaultier De La Rochebrochard as a director	(3 pages)
15 Apr 2011	TM01	Termination of appointment of Rupert Nichols as a director	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Aug 2010	AP01	Appointment of Rupert Henry Conquest Nichols as a director	(3 pages)
25 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for Tdg Secretaries Limited on 10 May 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Tdg Directors No1 Limited on 10 May 2010	(2 pages)
25 Jun 2010	CH02	Director's details changed for Tdg Directors No2 Limited on 10 May 2010	(2 pages)