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ALB MACHINERY SERVICES LIMITED

Company number 05115888

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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)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
08 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
07 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
03 Aug 2009 LIQ MISC OC Court order insolvency:removal of liquidator
15 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
13 Jan 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2008
07 Jul 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
25 Jun 2007 287 Registered office changed on 25/06/07 from: cutler house woodrolfe road tollesbury maldon essex CM9 8SE
19 Jun 2007 4.20 Statement of affairs
19 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2007 600 Appointment of a voluntary liquidator
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
21 Dec 2006 363s Return made up to 29/04/06; full list of members
23 Nov 2005 AA Accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 29/04/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 May 2004 287 Registered office changed on 20/05/04 from: international house 6 south street ipswich suffolk IP1 3NU
20 May 2004 288b Director resigned
20 May 2004 288b Secretary resigned