THE PHOTO ALBUM COMPANY LIMITED

Company number 03330770

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 8 July 2015	(6 pages)
22 Jul 2014	AD01	Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 22 July 2014	(2 pages)
21 Jul 2014	4.70	Declaration of solvency	(3 pages)
21 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-09	(1 page)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 77,400	(6 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
31 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 6 in full	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 77,400	(4 pages)
08 May 2013	SH03	Purchase of own shares.	(3 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
16 Jul 2012	TM01	Termination of appointment of Hung Choi as a director	(1 page)
15 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
17 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(7 pages)
21 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
18 Feb 2011	AD01	Registered office address changed from No 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 18 February 2011	(1 page)
02 Sep 2010	AP01	Appointment of Gordon Barry Boden as a director	(3 pages)

• 1
• 2
• 3
• 4

Next