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ALBION SPRING COMPANY LIMITED

Company number 02833780

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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)
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 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 - 9 pages (9 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 28 February 2011	View PDF Liquidators' statement of receipts and payments to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	3.6	Receiver's abstract of receipts and payments to 26 March 2010	View PDF Receiver's abstract of receipts and payments to 26 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
11 Mar 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 - 11 pages (11 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-01 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AD01	Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP on 25 February 2010	View PDF Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	3.6	Receiver's abstract of receipts and payments to 11 September 2009	View PDF Receiver's abstract of receipts and payments to 11 September 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	3.6	Receiver's abstract of receipts and payments to 11 September 2007	View PDF Receiver's abstract of receipts and payments to 11 September 2007 - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	3.6	Receiver's abstract of receipts and payments	View PDF Receiver's abstract of receipts and payments - link opens in a new window - 4 pages (4 pages)
19 Jan 2007	405(1)	Appointment of receiver/manager	View PDF Appointment of receiver/manager - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	3.10	Administrative Receiver's report	View PDF Administrative Receiver's report - link opens in a new window - 30 pages (30 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: oldbury road west bromwich west midlands B70 9EE	View PDF Registered office changed on 11/10/06 from: oldbury road west bromwich west midlands B70 9EE - link opens in a new window - 1 page (1 page)
15 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	122	Conso 29/10/04	View PDF Conso 29/10/04 - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolid 5,700 @ £0.10 29/10/04
19 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jul 2005	363(287)	Registered office changed on 29/07/05
09 Feb 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 20 pages (20 pages)
09 Feb 2005	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 20 pages (20 pages)

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