ALBERTAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Return of final meeting in a members' voluntary winding up |
| 22/03/2322 March 2023 | Liquidators' statement of receipts and payments to 2023-03-05 |
| 24/03/2224 March 2022 | Liquidators' statement of receipts and payments to 2022-03-05 |
| 10/11/1410 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MCGEE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGEE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGEE / 01/10/2009 |
| 08/10/098 October 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | AUDITOR'S RESIGNATION |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/11/0430 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | DELIVERY EXT'D 3 MTH 31/01/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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