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ALBURN (NEWPORT 2) LIMITED

Company number SC259609

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
02 Jul 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Jul 2013	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 16 pages (16 pages)
14 Feb 2013	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
28 Jan 2013	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
10 Dec 2012	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 3 December 2012	View PDF Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
08 Nov 2011	CH01	Director's details changed for Noel Martin Smyth on 4 November 2011	View PDF Director's details changed for Noel Martin Smyth on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	AP03	Appointment of Alannah Smyth as a secretary	View PDF Appointment of Alannah Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Bryan Lawlor as a director	View PDF Appointment of Bryan Lawlor as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Bryan Lawlor as a secretary	View PDF Termination of appointment of Bryan Lawlor as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of John Mckenna as a director	View PDF Termination of appointment of John Mckenna as a director - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2009	288c	Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16	View PDF Secretary's Change of Particulars / bryan lawlor / 15/09/2007 / HouseName/Number was: , now: 21; Street was: 14 the green, now: coolamber court; Area was: newcastle manor, now: knocklyon road; Post Town was: newcastle, now: ; Region was: co dublin, now: dublin 16 - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
03 Feb 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF	View PDF Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF - link opens in a new window - 1 page (1 page)

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