ALBROOK ENGINEERING LIMITED

Company number 04459508 ·

Dissolved

35 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Sep 2011 APPLICATION FOR STRIKING-OFF View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN BONNER / 01/10/2009 View document
23 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE BONNER / 01/10/2009 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
25 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
15 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH View document
25 Jun 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
15 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Sep 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
5 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 View document
11 Jul 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
9 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 SECRETARY RESIGNED View document
21 Jun 2002 DIRECTOR RESIGNED View document
12 Jun 2002 Incorporation View document
12 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document