ALBAMEC LTD.

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Company Documents

DateDescription
16/04/1316 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/01/1316 January 2013 ORDER OF COURT - EARLY DISSOLUTION

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM REYSSIELAW WHITESIDE FARM BATHGATE WEST LOTHIAN EH48 2HW SCOTLAND

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02/02/122 February 2012 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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02/02/122 February 2012 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM GAVAIL YARD SKIRLING BIGGAR SOUTH LANARKSHIRE ML12 6HF

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27/09/1127 September 2011 Annual return made up to 14 April 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/03/117 March 2011 Annual return made up to 14 April 2010 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LAWRIE SMITH / 14/04/2010

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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31/08/0931 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0931 July 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/09 FROM: REYSSIELAW WHITESIDE FARM BATHGATE WEST LOTHIAN EH48 2HW

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13/11/0813 November 2008 DIRECTOR APPOINTED GAVIN LAWRIE SMITH

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24/06/0824 June 2008 DIRECTOR APPOINTED DAVID DALLING

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17/04/0817 April 2008 DIRECTOR RESIGNED STEPHEN MABBOTT LTD.

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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