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ALBION STORAGE SYSTEMS LIMITED

Company number 02257511

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
02 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 September 2012
05 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
03 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 September 2009
16 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 March 2009
17 Oct 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
07 Mar 2008 4.68 Liquidators' statement of receipts and payments to 1 September 2008
14 Sep 2007 4.68 Liquidators' statement of receipts and payments
19 Apr 2007 4.68 Liquidators' statement of receipts and payments
13 Oct 2006 4.68 Liquidators' statement of receipts and payments
08 Sep 2005 4.20 Statement of affairs
08 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Sep 2005 600 Appointment of a voluntary liquidator
25 Aug 2005 287 Registered office changed on 25/08/05 from: churchgate house 3 church road whitchurch cardiff CF14 2DX
22 Aug 2005 363s Return made up to 12/05/05; full list of members
09 Aug 2005 287 Registered office changed on 09/08/05 from: albion house oxford street nantgarw cardiff CF15 7TR
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name