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ALBERT DOCK MANAGEMENT LIMITED

Company number 05645476

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
25 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
22 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- s j Adshead and p d Wood replace c a Prescott and m g Boughey 09/03/2011
18 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
23 Jul 2010 4.70 Declaration of solvency
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
13 Jul 2010 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 13 July 2010
16 Sep 2009 363a Return made up to 16/08/09; full list of members
16 Sep 2009 353 Location of register of members
25 Jul 2009 AA Full accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 16/08/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 16/08/07; full list of members
05 Sep 2007 353 Location of register of members
31 Jul 2007 AA Full accounts made up to 31 December 2006
07 Sep 2006 363a Return made up to 16/08/06; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed