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THE ALBANY BELT COMPANY LIMITED

Company number 03963615

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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)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
15 Mar 2009 4.20 Statement of affairs with form 4.19
15 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05
15 Mar 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 287 Registered office changed on 09/02/2009 from 31-33 beler way melton mowbray leicestershire LE13 0DG
15 Dec 2008 363a Return made up to 04/04/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Aug 2007 363s Return made up to 04/04/07; no change of members
31 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 04/04/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 30 April 2005
25 May 2005 363s Return made up to 04/04/05; full list of members
15 Feb 2005 AA Accounts for a small company made up to 30 April 2004
08 May 2004 288b Director resigned
05 May 2004 363s Return made up to 04/04/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 30 April 2003
07 May 2003 363s Return made up to 04/04/03; full list of members
18 Jul 2002 AA Accounts for a small company made up to 30 April 2002
22 Apr 2002 363s Return made up to 04/04/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed