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ALBERT. E. JAMES & SON (WHOLESALE) LIMITED

Company number 02513817

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
16 Jul 2010 CH01 Director's details changed for Stephen Robert Jones on 20 June 2010
16 Jul 2010 CH01 Director's details changed for Christopher Geoffrey Pearce on 20 June 2010
08 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 20/06/09; full list of members
17 Jul 2009 288c Director's Change of Particulars / douglas steuart / 29/03/2004 / Title was: , now: mr; HouseName/Number was: , now: 403/45; Street was: smithay dry lane, now: MOO12 jomtien palace jomtien; Area was: christow, now: ; Post Town was: exeter, now: pattaya city; Region was: devon, now: chonburi 20260; Post Code was: EX6 7PE, now: ; Country was: , now:
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 20/06/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 20/06/07; full list of members
21 Jun 2007 288c Director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 20/06/06; full list of members
18 Jul 2006 288c Director's particulars changed
18 Jul 2006 190 Location of debenture register
18 Jul 2006 353 Location of register of members
18 Jul 2006 287 Registered office changed on 18/07/06 from: barrow mill barrow street barrow gurney bristol north somerset BS48 3RU
29 Jun 2005 363s Return made up to 20/06/05; full list of members
29 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
08 Jul 2004 363s Return made up to 20/06/04; full list of members