ALBION TOWER & SCAFFOLD (EAST MIDLANDS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM COMMON LANE WATNALL NOTTINGHAM NG16 1HD |
| 08/02/198 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/198 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/198 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/09/186 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COTTERILL / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EVANS / 09/03/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 177 GREETS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 8ET |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/07/929 July 1992 | ALTER MEM AND ARTS 29/06/92 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 06/09/916 September 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 24/05/91 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | WD 24/05/88 AD 18/04/88--------- £ SI 78@1=78 £ IC 2/80 |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/05/884 May 1988 | ALTER MEM AND ARTS 070388 |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/05/883 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED WAINMADE LIMITED CERTIFICATE ISSUED ON 18/04/88 |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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