ALBA SECURITIES LIMITED

Company number 02270222

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 19 January 2011	(5 pages)
26 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	(5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
06 Nov 2009	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 6 November 2009	(1 page)
05 Nov 2009	4.70	Declaration of solvency	(3 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
01 Aug 2008	288a	Director appointed kerr luscombe	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director robert stockton	(1 page)
03 Jun 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 May 2008	288c	Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way	(1 page)
09 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 31/10/07; full list of members	(6 pages)
15 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
09 May 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(2 pages)
01 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
04 Sep 2006	288a	New secretary appointed	(1 page)
04 Sep 2006	288b	Secretary resigned	(1 page)
11 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)