ALBION WATER HEATERS

Company number 03413752

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2014	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
31 Oct 2014	FOA-RR	Re-registration assent	(1 page)
31 Oct 2014	MAR	Re-registration of Memorandum and Articles	(6 pages)
31 Oct 2014	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Jul 2014	TM01	Termination of appointment of Brian Flannery as a director on 30 June 2014	(1 page)
17 Apr 2014	AP01	Appointment of John Treanor as a director on 14 April 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(6 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
22 Jan 2013	AP01	Appointment of Brian Flannery as a director on 31 December 2012	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Peter Lisnalea Johnston as a director on 31 December 2012	(1 page)
21 Jan 2013	TM01	Termination of appointment of David Drury as a director on 31 December 2012	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(7 pages)
01 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
30 Nov 2011	TM01	Termination of appointment of Noel Crowe as a director on 11 November 2011	(1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
24 Jun 2011	TM01	Termination of appointment of Dermot Mulvihull as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Geoff Doherty as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)