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ALBANY MARKETING LTD

Company number 03164640

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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)
26 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
26 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 5 December 2009
25 Jun 2009 4.68 Liquidators' statement of receipts and payments to 5 June 2009
11 Jun 2008 4.20 Statement of affairs with form 4.19
11 Jun 2008 600 Appointment of a voluntary liquidator
11 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-06
03 Jun 2008 287 Registered office changed on 03/06/2008 from 9 moorhead lane saltaire shipley west yorkshire BD18 4JH
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
17 May 2007 288c Director's particulars changed
12 Mar 2007 363s Return made up to 26/02/07; full list of members
05 Jan 2007 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2006 363s Return made up to 26/02/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Jun 2005 363s Return made up to 26/02/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
05 Aug 2004 288a New director appointed
22 Jun 2004 363s Return made up to 26/02/04; full list of members
31 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003