ALBA OFFSHORE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/11/1019 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/105 November 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE PARKER / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID PARKER / 01/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: C/O CHARLES EDMOND CHARTERED ACCOUNTANTS, 7 QUEENS GARDENS QUEENS CROSS ABERDEEN AB15 4YD |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: RITSON SMITH & PARTNERS 16 CARDEN PLACE ABERDEEN AB9 1XF |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/06/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/06/9013 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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