ALBANY RECOVERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1222 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1122 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008950,00009446 |
| 24/11/1024 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/11/1024 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM EGERTONS RECOVERY LTD, MOSS LANE MOBBERLY CHESHIRE WA17 7BS |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/07/105 July 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MICHAEL JOSEPH SMITH |
| 25/11/0925 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0717 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED ALBANY GARAGE (STECHFORD) LIMITE D CERTIFICATE ISSUED ON 11/10/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: MOSS LANE MOBBERLEY CHESHIRE WA16 7BS |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 11 ALBERT ROAD STECHFORD BIRMINGHAM B33 9BD |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | � IC 20000/14600 31/10/03 � SR 5400@1=5400 |
| 07/04/047 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/10/0315 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | S80A AUTH TO ALLOT SEC 29/04/99 S366A DISP HOLDING AGM 29/04/99 S252 DISP LAYING ACC 29/04/99 S386 DISP APP AUDS 29/04/99 S369(4) SHT NOTICE MEET 29/04/99 |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/10/9722 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/09/9430 September 1994 | |
| 30/09/9430 September 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 22/12/8222 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company