- Company Overview for ALGEBRA LIMITED (03000978)
- Filing history for ALGEBRA LIMITED (03000978)
- People for ALGEBRA LIMITED (03000978)
- Charges for ALGEBRA LIMITED (03000978)
- Insolvency for ALGEBRA LIMITED (03000978)
- More for ALGEBRA LIMITED (03000978)
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
|
|
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
|
|
10 Oct 2011 | 4.70 | Declaration of solvency | |
10 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
10 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
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 |