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A.L.B.S. LIMITED

Company number 03413679

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 63,000
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 AP01 Appointment of Brian Flannery as a director on 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Peter Johnston as a director on 31 December 2012
21 Jan 2013 TM01 Termination of appointment of David Drury as a director on 31 December 2012
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Noel Crowe as a director on 11 November 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
23 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AUD Auditor's resignation
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Mar 2009 288b Appointment Terminated Director barry hamill
04 Mar 2009 288b Appointment Terminated Director leslie hall
01 Dec 2008 363a Return made up to 30/11/08; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from auditors 29/10/2008
  • ELRES ‐ Elective resolution
28 Oct 2008 AA Full accounts made up to 31 December 2007