ALBION BOX & PALLET COMPANY LTD

Company Documents

DateDescription
15/03/1315 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1219 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/03/1223 March 2012 FIRST GAZETTE

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05/01/125 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN STEWART

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17/02/1117 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1031 December 2010 FIRST GAZETTE

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24/02/1024 February 2010 DIRECTOR APPOINTED MR ROBERT SINCLAIR

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24/02/1024 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SINCLAIR

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11/12/0911 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR APPOINTED JOSEPH SINCLAIR

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT SINCLAIR

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08/06/098 June 2009 31/12/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: STUDIO 2003 - MILE END ABBEY MILL BUS CENTRE PAISLEY PA1 1JS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/02/0726 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 PARTIC OF MORT/CHARGE *****

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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