ALBANY EMEA LIMITED

Company number 03113592

Date	Type	Description	View / Download
17 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 12 September 2012	(13 pages)
28 Oct 2011	4.68	Liquidators' statement of receipts and payments to 12 September 2011	(10 pages)
21 Sep 2010	2.24B	Administrator's progress report to 3 September 2010	(6 pages)
21 Sep 2010	2.24B	Administrator's progress report to 9 August 2010	(6 pages)
13 Sep 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(7 pages)
04 May 2010	2.23B	Result of meeting of creditors	(1 page)
04 May 2010	2.17B	Statement of administrator's proposal	(13 pages)
16 Apr 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
09 Apr 2010	2.17B	Statement of administrator's proposal	(13 pages)
25 Feb 2010	AD01	Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 25 February 2010	(2 pages)
17 Feb 2010	2.12B	Appointment of an administrator	(1 page)
03 Feb 2010	CH01	Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 100	(5 pages)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jan 2009	288a	Director appointed mrs roxanne diane glick	(2 pages)
15 Jan 2009	288b	Appointment Terminated Director ray walker	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Oct 2008	363a	Return made up to 06/10/08; no change of members	(3 pages)
28 Feb 2008	AUD	Auditor's resignation	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)