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ALBEMARLE ROSS LIMITED

Company number 04494394

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06
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