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Company Documents

DateDescription
24/06/1024 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/03/1024 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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24/03/1024 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010:LIQ. CASE NO.1

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16/12/0916 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2009:LIQ. CASE NO.1

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/08 FROM: 107 CAMP ROAD ST ALBANS HERTS AL1 5HL

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21/12/0821 December 2008 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/12/0821 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/12/0821 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833

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13/08/0813 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/06/0825 June 2008 DIRECTOR RESIGNED COLIN HARRIS

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06/11/076 November 2007 COMPANY NAME CHANGED ALBANIAN PRESS LIMITED CERTIFICATE ISSUED ON 06/11/07; RESOLUTION PASSED ON 01/11/07

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/08/0530 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/08/0420 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/11/0312 November 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 NC INC ALREADY ADJUSTED 14/04/03

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01/07/031 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/08/0215 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/08/0116 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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16/10/0016 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/09/9928 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/993 August 1999 ACC. REF. DATE SHORTENED FROM 03/06/99 TO 31/05/99

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07/04/997 April 1999 AUD RES STATEMENT

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/98

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06/08/986 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/97

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06/10/976 October 1997 DIRECTOR RESIGNED

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13/08/9713 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/96

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24/09/9624 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/09/969 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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03/09/963 September 1996

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03/09/963 September 1996 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/95

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15/08/9515 August 1995 RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/94

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22/08/9422 August 1994 SECRETARY'S PARTICULARS CHANGED

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22/08/9422 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/08/9422 August 1994

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05/01/945 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/93

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21/09/9321 September 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993

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21/09/9321 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/92

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03/09/923 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/923 September 1992

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03/09/923 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991

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02/09/912 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/91

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23/08/9023 August 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/90

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/89

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09/08/899 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/88

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22/09/8822 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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11/09/8711 September 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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11/09/8711 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/87

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11/09/8711 September 1987 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED

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20/08/8620 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/06/86

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01/08/831 August 1983 NEW SECRETARY APPOINTED

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10/11/6910 November 1969 NEW SECRETARY APPOINTED

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30/09/5930 September 1959 ALLOTMENT OF SHARES

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13/06/5513 June 1955 CERTIFICATE OF INCORPORATION

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