ALGEBRA LIMITED
Company number 03000978 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013 | View document |
| 20 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 | View document |
| 20 Jun 2012 | COURT ORDER INSOLVENCY:- REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 20 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00002085 | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNITS 1&2 TRADE STREET CARDIFF CF10 5DT UNITED KINGDOM | View document |
| 11 Oct 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 10 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002647,00002085 | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | View document |
| 29 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 | View document |
| 13 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 13/12/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES MORRIS / 01/12/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MORRIS / 30/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 30/10/2009 | View document |
| 8 Sep 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM HARRISON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG | View document |
| 8 Sep 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | View document |
| 7 Aug 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jul 2009 | GBP IC 10023/10018 30/06/09 GBP SR 5@1=5 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED SIMON ANDREW SARGEANT | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED COLIN GEORFFEY DANIELS | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED CHRISTOPHER PERNA | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/09 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH WALES CF14 3LX UK | View document |
| 10 Jul 2009 | SECRETARY APPOINTED DARREN PETER WILSON | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED IAN CHARLES MORRIS | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED JEFFREY HAINES | View document |
| 10 Jul 2009 | DIRECTOR AND SECRETARY RESIGNED STEPHEN CHARLTON | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED ANDREW MARSH | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED IAN EIDMAN | View document |
| 29 Jun 2009 | SECRETARY RESIGNED IRENE HARRISON | View document |
| 11 May 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2009 | GBP IC 10023/10018 20/03/09 GBP SR 5@1=5 | View document |
| 25 Mar 2009 | GBP IC 10018/10013 20/03/09 GBP SR 5@1=5 | View document |
| 25 Mar 2009 | PURCHASE OUT OF PROFITS APPROVED 20/03/2009 | View document |
| 25 Mar 2009 | PURCHASE OUT OF PROFITS APPROVED 20/03/2009 10 ORD Z/X SH FOR �10 20/03/2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR RESIGNED JAMIE LOVATT | View document |
| 27 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: ALGEBRA HOUSE 1 TRADE STREET CARDIFF CF10 5DT | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | PURCHASE AGREEMENT 12/07/07 | View document |
| 24 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | SALES & PURCH DEED AGGR 08/04/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DIV 21/08/02 | View document |
| 4 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2002 | DIVISION 21/08/02 | View document |
| 25 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1997 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: G OFFICE CHANGED 29/08/97 ALGEBRA HOUSE PRIORITY BUSINESS TRADE STREET CARDIFF SOUTH GLAMORGAN CF1 5DQ | View document |
| 20 Dec 1996 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: G OFFICE CHANGED 10/05/96 NO. 3 PRIORITY BUSINESS CENTRE CURRAN ROAD CARDIFF SOUTH GLAMORGAN CF1 5DF | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 28 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 15 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: G OFFICE CHANGED 15/12/94 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 15 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |