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ALBORO ENGINEERING COMPANY LIMITED

Company number 07381754

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
10 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Apr 2016 AA Accounts for a small company made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Apr 2015 AA Accounts for a small company made up to 30 September 2014
04 Dec 2014 TM01 Termination of appointment of Antony Gordon Anderson as a director on 30 September 2014
20 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
01 Oct 2013 TM01 Termination of appointment of Colin Faiers as a director
09 Jul 2013 AP01 Appointment of Mr Mark Edward Davenport as a director
02 Apr 2013 TM01 Termination of appointment of Gary Bell as a director
18 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from Ashcroft Farm Main Road Crimplesham King's Lynn Norfolk PE33 9EB United Kingdom on 4 October 2012
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 CH03 Secretary's details changed for Ms Ann Henderson on 15 April 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2011 AP01 Appointment of Mr Colin Charles Faiers as a director
03 Feb 2011 AP03 Appointment of Ms Ann Henderson as a secretary
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1