- Company Overview for ALBEMARLE ROSS LIMITED (04494394)
- Filing history for ALBEMARLE ROSS LIMITED (04494394)
- People for ALBEMARLE ROSS LIMITED (04494394)
- Insolvency for ALBEMARLE ROSS LIMITED (04494394)
- More for ALBEMARLE ROSS LIMITED (04494394)
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 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
08 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2010 | AD01 | Registered office address changed from 3 Handel Close Edgware Middlesex HA8 7QZ on 25 June 2010 | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
14 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
19 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 30/11/2008 | |
27 Oct 2008 | 363s | Return made up to 25/07/08; full list of members | |
07 Aug 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
04 Aug 2007 | 363s | Return made up to 25/07/07; no change of members | |
05 Jun 2007 | AA | Full accounts made up to 31 July 2006 | |
20 Sep 2006 | 363s | Return made up to 25/07/06; full list of members | |
06 Jun 2006 | AA | Full accounts made up to 31 July 2005 | |
09 Aug 2005 | AA | Accounts made up to 31 July 2004 | |
02 Aug 2005 | 363s | Return made up to 25/07/05; full list of members | |
25 Jan 2005 | 88(2)R | Ad 25/07/02--------- £ si 1@1 | |
29 Jul 2004 | 363s | Return made up to 25/07/04; full list of members | |
08 Aug 2003 | 363s | Return made up to 25/07/03; full list of members | |
08 Aug 2003 | AA | Accounts made up to 31 July 2003 | |
25 Jul 2002 | 288a | New director appointed | |
25 Jul 2002 | 288a | New secretary appointed;new director appointed | |
25 Jul 2002 | 288b | Director resigned | |
25 Jul 2002 | 288b | Secretary resigned |