ALBANY LABORATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1824 October 2018 | APPLICATION FOR STRIKING-OFF |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FAUL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE FAUL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/07/1218 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/08/118 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAUL / 02/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE FAUL / 02/10/2009 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE FAUL / 02/10/2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED SIMKAN LABORATORIES LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/05/9215 May 1992 | AUDITOR'S RESIGNATION |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 28/06/86; FULL LIST OF MEMBERS |
| 27/09/6827 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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