ALBANY TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1324 October 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/08/1126 August 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/08/112 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/08/112 August 2011 | NOTICE OF RESULT OF MEETING CREDITORS |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 18/03/1118 March 2011 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/02/1117 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/09/1010 September 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 10/09/1010 September 2010 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/04/1014 April 2010 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 04/03/104 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ECCLESTON |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE ECCLESTON / 02/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROXANNE DIANE GLICK / 02/02/2010 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHELLEY ANNE ECCLESTON / 02/02/2010 |
| 09/11/099 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 10 DOUGLAS STREET DUNDEE DD1 5JA |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 10 DOUGLAS STREET DUNDEE DD1 5JA |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED MY CONTRACT LTD. CERTIFICATE ISSUED ON 18/12/02 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED ALBANY DIGITAL LTD. CERTIFICATE ISSUED ON 09/12/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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