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ALBION ELECTRICAL MAINTENANCE LTD

Company number 06121983

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AD01 Registered office address changed from Unit 12 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom on 22 September 2011
19 Sep 2011 AD01 Registered office address changed from 1/7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 19 September 2011
19 Sep 2011 TM01 Termination of appointment of Company Corporate Transfer Ltd as a director on 19 September 2011
19 Sep 2011 TM02 Termination of appointment of Genesys 2000 Limited as a secretary on 19 September 2011
19 Sep 2011 TM01 Termination of appointment of Phillip John Aubrey as a director on 19 September 2011
03 Aug 2011 AP02 Appointment of Company Corporate Transfer Ltd as a director
03 Aug 2011 AD01 Registered office address changed from Unit 12 the Enterprise Centre, Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom on 3 August 2011
03 Aug 2011 AP04 Appointment of Genesys 2000 Limited as a secretary
02 Aug 2011 TM01 Termination of appointment of Denis Driscoll as a director
02 Aug 2011 TM02 Termination of appointment of Denis Driscoll as a secretary
02 Aug 2011 AP01 Appointment of Mr Phillip John Aubrey as a director
02 Jun 2011 TM01 Termination of appointment of Christine Driscoll as a director
02 Jun 2011 AP01 Appointment of Mr Denis Andrew Driscoll as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 100
07 Oct 2010 AD01 Registered office address changed from 14 the Avenue Potters Bar Herts EN6 1EB on 7 October 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Christine Carol Driscoll on 1 January 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 21/02/09; full list of members
02 Oct 2008 363a Return made up to 21/02/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007