ALBANS ELECTRICAL & BUILDING SERVICES LIMITED

Company Documents

DateDescription
27/03/1327 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/1327 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1327 March 2013 STATEMENT OF AFFAIRS/4.19

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
183 STATION LANE
HORNCHURCH
ESSEX
RM12 6LL

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04/08/124 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/1210 July 2012 FIRST GAZETTE

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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22/09/1122 September 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/08/1111 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 FIRST GAZETTE

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORRISEY / 13/03/2010

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03/06/103 June 2010 Annual return made up to 13 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM
BANK CHAMBERS 1-3 WOODFORD AVENUE
GANTS HILL
ILFORD
ESSEX
IG2 6UF

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
183 STATION LANE
HORNCHURCH
RM12 6LL

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
BANK CHAMBERS
1-3 WOODFORD AVENUE
GANTS HILL ILFORD
ESSEX
IG2 6UF

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY KATE RICHARDSON

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03/04/073 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 05/04/08

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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