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ALBANY RECOVERY LIMITED

Company number 01073319

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18 - link opens in a new window - 1 page (1 page)
24 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AD01	Registered office address changed from Egertons Recovery Ltd, Moss Lane Mobberly Cheshire WA17 7BS on 9 November 2010	View PDF Registered office address changed from Egertons Recovery Ltd, Moss Lane Mobberly Cheshire WA17 7BS on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 14,600	View PDF Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 14,600 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	MG01	Duplicate mortgage certificatecharge no:3
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AAMD	Amended accounts for a small company made up to 30 September 2009	View PDF Amended accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	TM01	Termination of appointment of John Marks as a director	View PDF Termination of appointment of John Marks as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Michael Joseph Smith as a director	View PDF Appointment of Michael Joseph Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
06 Feb 2009	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
24 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 2007	CERTNM	Company name changed albany garage (stechford) limite d\certificate issued on 11/10/07	View PDF Company name changed albany garage (stechford) limite d\certificate issued on 11/10/07 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: moss lane mobberley cheshire WA16 7BS	View PDF Registered office changed on 03/10/07 from: moss lane mobberley cheshire WA16 7BS - link opens in a new window - 1 page (1 page)
03 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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