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ALBAN HOUSE PRINT (SOUTHERN) LIMITED

Company number 04821429

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
09 Feb 2009 4.20 Statement of affairs with form 4.19
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21
24 Dec 2008 287 Registered office changed on 24/12/2008 from 409-411 croydon road beckenham kent BR3 3PP united kingdom
22 Aug 2008 363a Return made up to 04/07/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
21 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
21 Jan 2008 AA Total exemption full accounts made up to 31 May 2006
09 Jul 2007 363a Return made up to 04/07/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 May 2005
25 Jul 2006 363a Return made up to 04/07/06; full list of members
10 Oct 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
01 Sep 2005 363a Return made up to 04/07/05; full list of members
24 Sep 2004 AA Accounts made up to 31 December 2003
24 Sep 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
13 Aug 2004 395 Particulars of mortgage/charge
02 Aug 2004 363s Return made up to 04/07/04; full list of members
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288a New director appointed