ALBION STORAGE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/132 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013 |
| 02/04/132 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/04/132 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 |
| 08/11/128 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012 |
| 05/11/125 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012 |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 |
| 26/05/1126 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 |
| 03/10/103 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010 |
| 01/10/101 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010 |
| 03/09/093 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009 |
| 16/04/0916 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009 |
| 17/10/0817 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008 |
| 07/03/087 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008 |
| 14/09/0714 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/04/0719 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/10/0613 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/09/058 September 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/09/058 September 2005 | APPOINTMENT OF LIQUIDATOR |
| 08/09/058 September 2005 | STATEMENT OF AFFAIRS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 22/08/0522 August 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: ALBION HOUSE OXFORD STREET NANTGARW CARDIFF CF15 7TR |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRECON GATE HOUSE QUARRY LANE, NANTGARW CARDIFF SOUTH GLAMORGAN CF15 7SN |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 18/05/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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