ALBYN DESIGN LIMITED

Company Documents

DateDescription
22/12/1122 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/09/1122 September 2011 NOTICE OF FINAL MEETING OF CREDITORS

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30/03/1130 March 2011 NOTICE OF WINDING UP ORDER

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30/03/1130 March 2011 COURT ORDER NOTICE OF WINDING UP

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 27 CASTLEVIEW AVENUE KINTORE ABERDEENSHIRE AB51 0SA

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11/08/0911 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 August 2007

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11/08/0811 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/02/0615 February 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 30A HUTCHEON STREET ABERDEEN ABERDEENSHIRE AB25 3TB

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12/08/0512 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 11 GULLYMOSS GARDENS WESTHILL ABERDEENSHIRE AB32 6NF

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27/08/0327 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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26/10/0126 October 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 DIRECTOR RESIGNED

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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