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ALBERMARLE DEVELOPMENTS LIMITED

Company number 02413918

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
05 May 2010 AD01 Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 5 May 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-18
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
15 Jan 2010 CH01 Director's details changed for Daryl Kandy Levine on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Leslie Levine on 15 January 2010
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288c Director and Secretary's Change of Particulars / daryl levine / 31/12/2007 / HouseName/Number was: , now: 1; Street was: hurlingham house, now: maltings park road; Area was: 131 st marys fields, now: west bergholt; Post Code was: CO3 3DD, now: CO6 3SG; Country was: , now: united kingdom
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members