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ALBADEN SERVICES LIMITED

Company number 05657150

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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 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 23 pages (23 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 22 pages (22 pages)
12 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AD01	Registered office address changed from Redheugh House Thornaby Place Stockton on Tees TS17 6SG to Redheugh House Thornaby Place Stockton on Tees TS17 6SG on 15 March 2018	View PDF Registered office address changed from Redheugh House Thornaby Place Stockton on Tees TS17 6SG to Redheugh House Thornaby Place Stockton on Tees TS17 6SG on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-28 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AD01	Registered office address changed from Unit 2 Queensway House Queensway Skippers Lane Ind Estate Middlesbrough Cleveland TS3 8TF to Redheugh House Thornaby Place Stockton on Tees TS17 6SG on 16 February 2018	View PDF Registered office address changed from Unit 2 Queensway House Queensway Skippers Lane Ind Estate Middlesbrough Cleveland TS3 8TF to Redheugh House Thornaby Place Stockton on Tees TS17 6SG on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	MR01	Registration of charge 056571500004, created on 29 January 2018	View PDF Registration of charge 056571500004, created on 29 January 2018 - link opens in a new window - 41 pages (41 pages)
20 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	MR01	Registration of charge 056571500003, created on 6 April 2016	View PDF Registration of charge 056571500003, created on 6 April 2016 - link opens in a new window - 22 pages (22 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	TM01	Termination of appointment of Dennis Griffin as a director	View PDF Termination of appointment of Dennis Griffin as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	MR01	Registration of charge 056571500002	View PDF Registration of charge 056571500002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)

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