THREE ALBION PLACE LIMITED

Company number 05264678

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 14 September 2011	(5 pages)
03 May 2011	2.24B	Administrator's progress report to 20 March 2011	(6 pages)
17 Nov 2010	2.17B	Statement of administrator's proposal	(33 pages)
15 Oct 2010	AD01	Registered office address changed from 3 Albion Place Leeds West Yorkshire LS1 6JL on 15 October 2010	(2 pages)
30 Sep 2010	2.12B	Appointment of an administrator	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Jun 2010	TM01	Termination of appointment of Andrew Brewer as a director	(1 page)
21 Jun 2010	TM02	Termination of appointment of Andrew Brewer as a secretary	(1 page)
21 Apr 2010	TM01	Termination of appointment of Wayne Parkinson as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Barrie Hopson as a director	(1 page)
21 Apr 2010	TM01	Termination of appointment of Barry Cook as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 3	(6 pages)
22 Dec 2009	CH01	Director's details changed for Andrew Paul Brewer on 1 November 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Andrew Paul Brewer on 1 November 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Wayne Parkinson on 1 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Dr Barrie Hopson on 1 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Barry Cook on 1 November 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 Jan 2009	363a	Return made up to 20/10/08; full list of members	(5 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Nov 2007	363a	Return made up to 20/10/07; full list of members	(4 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
03 Sep 2007	288b	Director resigned	(1 page)