AND ALBERT FAIR TRADING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 70 WRIGHT STREET HULL NORTH HUMBERSIDE HU2 8JD |
| 12/08/1912 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN LN8 3HA ENGLAND |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1917 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/04/1914 April 2019 | REGISTERED OFFICE CHANGED ON 14/04/2019 FROM 11 EASTGATE ROW NORTH CHESTER CH1 1LQ |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCCORMACK |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN SUTTON |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SUTTON |
| 25/09/1825 September 2018 | CESSATION OF MARIA DITTE ASTRID SUTTON AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 23/03/1623 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA |
| 06/03/156 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | COMPANY NAME CHANGED ALTIMATE PLEASURE LIMITED CERTIFICATE ISSUED ON 22/07/14 |
| 22/07/1422 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MS HELEN LOUISE TAFFS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASON |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MS CLARE ELIZABETH MCCORMACK |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/02/112 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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