ALBION HOSE LIMITED

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Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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14/10/2114 October 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 26/09/2018

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM FIELDS, 2ND FLOOR, LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH B70 8ER ENGLAND

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 26/09/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/03/1723 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 COMPANY NAME CHANGED ALLSWAGE UK LIMITED CERTIFICATE ISSUED ON 05/10/16

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05/10/165 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 23/09/2016

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23/09/1623 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 23/09/2016

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM UNIT 2 JUNCTION 2 INDUSTRIAL ESTATE DEMUTH WAY OLDBURY WEST MIDLANDS B69 4LT UNITED KINGDOM

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O FIELDS 2ND FLOOR LANDCHARD HOUSE, VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8ER UNITED KINGDOM

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 21/03/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 21/03/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 21/03/2016

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23/03/1623 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 21/03/2016

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 08/03/2016

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM ALBION WORKS ALMA STREET SMETHWICK WEST MIDLANDS B66 2RL

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MARK WEST / 08/03/2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEST / 08/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/03/1413 March 2014 SAIL ADDRESS CHANGED FROM: FIELDS ASDEN HOUSE 1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/05/131 May 2013 09/03/13 NO CHANGES

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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15/11/1115 November 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/04/114 April 2011 09/03/11 NO CHANGES

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MARK WEST / 15/06/2009

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06/05/106 May 2010 09/03/10 NO CHANGES

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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27/04/1027 April 2010 SAIL ADDRESS CHANGED FROM: FIELDS ASDEN HOUSE 1-5 VICTORIA STREET WEST BROMWICH WEST MIDLANDS B70 8HA

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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01/04/091 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/03/0819 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07

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24/04/0724 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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28/03/0628 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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