C. ALBANY & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1214 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/08/1214 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL |
| 08/03/128 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/03/128 March 2012 | DECLARATION OF SOLVENCY |
| 08/03/128 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/03/125 March 2012 | SECTION 175 27/02/2012 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO2 LIMITED |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY TDG SECRETARIES LIMITED |
| 23/09/1123 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TDG DIRECTORS NO1 LIMITED |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2011 |
| 31/05/1131 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2011 |
| 31/05/1131 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS |
| 25/06/1025 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 10/05/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 10/05/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 10/05/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 29/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO1 LIMITED / 21/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TDG DIRECTORS NO2 LIMITED / 21/04/2009 |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 4-5 GROSVENOR PLACE LONDON SW1X 7HJ |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TDG SECRETARIES LIMITED / 21/04/2009 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0329 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0329 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: WINDSOR HOUSE THIRD FLOOR C/O TDG PLC 50 VICTORIA STREET LONDON SW1H 0NR |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0NR |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: TEMPLE HOUSE RIVER WAY HARLOW ESSEX CM20 2EY |
| 16/06/9616 June 1996 | SECRETARY RESIGNED |
| 16/06/9616 June 1996 | |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 |
| 06/06/946 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | |
| 06/06/946 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 22/10/93 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 18/09/9218 September 1992 | |
| 17/08/9217 August 1992 | |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | |
| 19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 07/05/657 May 1965 | ARTICLES OF ASSOCIATION |
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