ALBERT ROAD RECOVERY AND REPAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/06/1828 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 01/06/181 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008996,00003862 |
| 30/04/1830 April 2018 | PREVSHO FROM 01/08/2017 TO 31/07/2017 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSHALL |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030668350006 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030668350007 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030668350005 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA ABLITT |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030668350004 |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030668350005 |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/03/1617 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN HURST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MARSHALL |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030668350003 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030668350004 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030668350003 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/03/1320 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 06/02/2013 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT NORDEN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABLITT |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 01/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ABLITT / 21/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ABLITT / 21/10/2009 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O MESSERS HORWATH CLARK WHITEH 25 NEW STREET SQUARE LONDON EC4N 3LN |
| 20/09/0420 September 2004 | AUDITORS RESIGNATION |
| 19/02/0419 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ALTER MEMORANDUM 14/03/01 |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0122 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0122 March 2001 | GUARANTEE AGREEMENT 14/03/01 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 01/08/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: MILL HOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 01/08/98 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 01/08/97 |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 01/08/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/08 |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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