ALBEMARLE DESIGN LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/03/109 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1022 February 2010 APPLICATION FOR STRIKING-OFF

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/11/0911 November 2009 PREVEXT FROM 30/06/2009 TO 31/08/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/12/0728 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/02/0412 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/03/031 March 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/12/0128 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/05/0115 May 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/02/005 February 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/01/9913 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/01/9816 January 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/03/9710 March 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/01/9611 January 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9420 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

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08/03/948 March 1994

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92

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22/12/9222 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/07/9220 July 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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22/01/9222 January 1992 RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS

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22/01/9222 January 1992

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27/04/9127 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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27/04/9127 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/03/9111 March 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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11/03/9111 March 1991

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11/03/9111 March 1991

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11/03/9111 March 1991 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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24/01/9024 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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