ALBA RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | SOLVENCY STATEMENT DATED 30/04/19 |
| 15/05/1915 May 2019 | REDUCE ISSUED CAPITAL 30/04/2019 |
| 15/05/1915 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1.00 |
| 15/05/1915 May 2019 | STATEMENT BY DIRECTORS |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2103590002 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 04/07/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH MAYLAND / 31/01/2017 |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD SMITH / 14/07/2014 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE BROWN |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED PAUL JOSEPH MAYLAND |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR JAMES DONALD SMITH |
| 17/05/1417 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013 |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 10/07/1310 July 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 16/05/1316 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED DR MICHAEL JOHN WATTS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MS. JANICE MARGARET BROWN |
| 01/11/121 November 2012 | SECRETARY APPOINTED DUNCAN WOOD |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 09/04/2009 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | ADOPT ARTICLES 16/01/2009 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | AUDITOR'S RESIGNATION |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | LOAN CAPITALISED 14/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 29/08/02 |
| 03/09/023 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/023 September 2002 | £ NC 1000/30000000 29/ |
| 12/06/0212 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 02/05/012 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | COMPANY NAME CHANGED MOUNTWEST 303 LIMITED CERTIFICATE ISSUED ON 06/10/00 |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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