ALBURN PROPERTIES LIMITED

Company number 04597373

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 7 November 2013	(20 pages)
25 Jun 2013	2.24B	Administrator's progress report to 19 May 2013	(19 pages)
14 Feb 2013	F2.18	Notice of deemed approval of proposals	(1 page)
28 Jan 2013	2.16B	Statement of affairs with form 2.14B	(8 pages)
21 Jan 2013	2.17B	Statement of administrator's proposal	(29 pages)
30 Nov 2012	AD01	Registered office address changed from C/O King Loose St John's Parade 5 South Parade Summertown Oxford OX2 7JL on 30 November 2012	(2 pages)
30 Nov 2012	2.12B	Appointment of an administrator	(1 page)
21 May 2012	LQ01	Notice of appointment of receiver or manager	(6 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 11	(8 pages)
02 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
08 Nov 2011	CH01	Director's details changed for Noel Martin Smyth on 4 November 2011	(2 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
07 Oct 2010	AP03	Appointment of Alannah Smyth as a secretary	(2 pages)
07 Oct 2010	AP01	Appointment of Bryan Lawlor as a director	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Bryan Lawlor as a secretary	(1 page)
07 Oct 2010	TM01	Termination of appointment of John Mckenna as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(8 pages)
26 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(7 pages)
31 Mar 2009	288c	Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16	(1 page)
12 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	(10 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from c/o king lodge st johns house 5 south parade sommertown oxford OX2 7JL	(1 page)
29 Apr 2008	363a	Return made up to 31/03/08; full list of members	(7 pages)