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ALBERT CONNOR DESIGNS LIMITED

Company number 04764634

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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)
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	View PDF Liquidators' statement of receipts and payments to 9 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	4.68	Liquidators' statement of receipts and payments to 16 March 2011	View PDF Liquidators' statement of receipts and payments to 16 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-17 - link opens in a new window - 1 page (1 page)
12 Mar 2010	AD01	Registered office address changed from Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH on 12 March 2010	View PDF Registered office address changed from Trinity House, Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
18 May 2005	363s	Return made up to 14/05/05; full list of members	View PDF Return made up to 14/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
10 Dec 2004	225	Accounting reference date extended from 31/05/04 to 30/06/04	View PDF Accounting reference date extended from 31/05/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
28 Jul 2004	363s	Return made up to 14/05/04; full list of members	View PDF Return made up to 14/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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