ALBARIUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/07/1416 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1412 June 2014 | INSOLVENCY:ORDER OF COURT APPOINTING RICHARD PATRICK BREWER AND REMOVING IAN MALCOM DONALD GRAHAM CADLOCK AS LIQUIDATORS OF THE COMPANY |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/11/1319 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013 |
| 04/09/134 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/134 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING IAN MALCOLM DONALD GRAHAM CADLOCK AND REMOVING COLIN DAVID WILSON AS LIQUIDATORS OF THE COMPANY |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012 |
| 17/10/1117 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM LAKESIDE BUSINESS UNITS WING ROAD CUBLINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 0LF UNITED KINGDOM |
| 28/09/1128 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009478,00009570 |
| 26/09/1126 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLEY |
| 13/01/1113 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE ELLIS / 01/07/2010 |
| 27/10/1027 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: LAKESIDE BUSINESS UNITS, WING ROAD, CUBLINGTON NR LEIGHTON BUZZARD BEDFORDSHIRE LU7 0LF |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 49 DEERFIELD CLOSE BUCKINGHAM MK18 7ET |
| 04/01/064 January 2006 | COMPANY NAME CHANGED S G ELLIS PLASTERING LIMITED CERTIFICATE ISSUED ON 04/01/06; RESOLUTION PASSED ON 12/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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