ALBANY ROSE LIMITED

Company number 06831876

Date	Type	Description	View / Download
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 May 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(12 pages)
30 Mar 2011	AD01	Registered office address changed from 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF England on 30 March 2011	(1 page)
29 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
29 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23	(1 page)
18 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 May 2010	TM01	Termination of appointment of Wendy Taylor as a director	(1 page)
20 May 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 1	(4 pages)
19 May 2010	AP01	Appointment of Mr Andrew James Taylor as a director	(2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 Dec 2009	AP01	Appointment of Mrs Wendy June Taylor as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of James Taylor as a director	(1 page)
27 Feb 2009	NEWINC	Incorporation	(13 pages)