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ALBEMARLE (SWANSEA) LIMITED

Company number 04917184

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 10,000
13 Nov 2009 CH01 Director's details changed for Mr Geoffrey Egan on 13 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 01/10/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from 4TH floor 10 piccadilly london W1J 0DD
20 Mar 2008 288b Appointment Terminated Secretary thomas white
20 Mar 2008 288a Secretary appointed mr christopher william mcvitty
17 Jan 2008 287 Registered office changed on 17/01/08 from: 11 roxwell way woodford green essex IG8 7JY
26 Nov 2007 363s Return made up to 01/10/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 287 Registered office changed on 31/05/07 from: 44 albemarle street london W1S 4TA
19 Mar 2007 363s Return made up to 01/10/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 01/10/05; no change of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Oct 2004 363s Return made up to 01/10/04; full list of members
03 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05