ALBERKERQUE LIMITED

Company number 05500345

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 2 July 2010	(28 pages)
10 Feb 2010	2.24B	Administrator's progress report to 4 January 2010	(29 pages)
30 Dec 2009	2.31B	Notice of extension of period of Administration	(1 page)
07 Aug 2009	2.24B	Administrator's progress report to 4 July 2009	(26 pages)
15 Mar 2009	2.16B	Statement of affairs with form 2.14B	(5 pages)
06 Mar 2009	2.17B	Statement of administrator's proposal	(82 pages)
15 Jan 2009	2.12B	Appointment of an administrator	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from hawkhurst house headley road east woodley reading RG5 4UA	(1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 August 2007	(24 pages)
16 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
16 Jul 2008	288c	Director's Change of Particulars / james hanson / 30/08/2005 /	(1 page)
22 May 2008	288c	Director's Change of Particulars / alexander watson / 02/01/2008 / HouseName/Number was: , now: mullion cottage; Street was: ridgemead, now: deadhearn lane; Area was: mill lane, now: ; Post Code was: HP8 4NR, now: HP8 4HG	(1 page)
07 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 890110@.01=8901 £ ic 500000/508901	(2 pages)
07 Jan 2008	122	S-div 21/12/07	(1 page)
07 Jan 2008	MA	Memorandum and Articles of Association	(7 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/12/07
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 31 August 2006	(24 pages)
17 Aug 2007	CERTNM	Company name changed celloglas holdings LIMITED\certificate issued on 17/08/07	(2 pages)
23 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 May 2007	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
16 Feb 2007	288a	New secretary appointed	(2 pages)