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ALBANY DRY LINING LIMITED

Company number 03632247

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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)
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 1 September 2019	View PDF Liquidators' statement of receipts and payments to 1 September 2019 - link opens in a new window - 23 pages (23 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 23 pages (23 pages)
03 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 17 pages (17 pages)
07 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 14 September 2015	View PDF Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-02 - link opens in a new window - 1 page (1 page)
17 Jul 2015	CH01	Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015	View PDF Director's details changed for Mr Laurence Frederick Charles Haldron on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Mark Judson on 6 July 2015	View PDF Director's details changed for Mr Mark Judson on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Paul David Richards on 6 July 2015	View PDF Director's details changed for Paul David Richards on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH01	Director's details changed for Mr Howard Lavers on 6 July 2015	View PDF Director's details changed for Mr Howard Lavers on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr Howard Lavers on 6 July 2015	View PDF Secretary's details changed for Mr Howard Lavers on 6 July 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	CH01	Director's details changed for Mr Laurence Frederick Charles Haldron on 1 July 2013	View PDF Director's details changed for Mr Laurence Frederick Charles Haldron on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AD01	Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 9 October 2012	View PDF Registered office address changed from 2 Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ United Kingdom on 9 October 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 2 March 2012	View PDF Registered office address changed from 13 Bancroft Hitchin Hertfordshire SG5 1JQ on 2 March 2012 - link opens in a new window - 1 page (1 page)

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