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ALBION TRAVEL (TAXIS & MINIBUSES) LIMITED

Company number 04643202

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 12 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
20 Mar 2009 4.20 Statement of affairs with form 4.19
20 Mar 2009 600 Appointment of a voluntary liquidator
20 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-13
05 Mar 2009 287 Registered office changed on 05/03/2009 from 1D cants lane burgess hill west sussex RH15 0LQ
11 Nov 2008 288b Appointment Terminated Director charles rossetter
06 Mar 2008 363a Return made up to 21/01/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Dec 2007 363a Return made up to 21/01/07; full list of members
19 Feb 2007 288c Director's particulars changed
22 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Aug 2006 395 Particulars of mortgage/charge
24 Feb 2006 288a New director appointed
30 Jan 2006 363s Return made up to 21/01/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Nov 2005 288b Director resigned
11 Feb 2005 363s Return made up to 21/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Sep 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
20 Feb 2004 363s Return made up to 21/01/04; full list of members