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ALBA TRANSPORT LIMITED

Company number 04458536

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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)
31 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
31 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 AD01 Registered office address changed from 13 Swales Moor Road Halifax West Yorkshire HX3 6UF England on 6 February 2012
02 Feb 2012 4.20 Statement of affairs with form 4.19
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
24 Jan 2012 600 Appointment of a voluntary liquidator
24 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-19
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
26 Oct 2011 AD01 Registered office address changed from 13 Swales Moor Road Halifax West Yorkshire HX3 6UF England on 26 October 2011
26 Oct 2011 AD01 Registered office address changed from Swales Moor Farm Swales Moor Road Halifax West Yorkshire HX3 6UF on 26 October 2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 TM01 Termination of appointment of Danny Steven Sawrij as a director on 3 May 2011
21 Oct 2011 TM02 Termination of appointment of Manjit Singh as a secretary on 3 May 2011
21 Oct 2011 AP01 Appointment of Mrs Sonia Rosemarie Dean as a director on 3 May 2011
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a small company made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 30 April 2009
07 Jul 2009 363a Return made up to 11/06/09; full list of members
07 Jul 2009 288b Appointment Terminated Secretary sonia dean
24 Feb 2009 AA Accounts for a small company made up to 30 April 2008
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2008 363a Return made up to 11/06/08; full list of members
11 Mar 2008 288c Director's Change of Particulars / daniel sawrij / 02/01/2008 / Forename was: daniel, now: danny