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ALGEBRA LIMITED

Company number 03000978

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 28 September 2014
28 Oct 2013 4.68 Liquidators' statement of receipts and payments to 28 September 2013
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
20 Jun 2012 LIQ MISC OC Court order insolvency:- removal of liquidator
20 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 10,000
12 Oct 2011 AD01 Registered office address changed from Units 1&2 Trade Street Cardiff CF10 5DT United Kingdom on 12 October 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2011 4.70 Declaration of solvency
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Sep 2011 TM01 Termination of appointment of Ian Morris as a director
12 Sep 2011 TM01 Termination of appointment of Colin Daniels as a director
29 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
15 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Simon Andrew Sargeant on 13 December 2010
12 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Ian Charles Morris on 1 December 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 30 October 2009