Name: |
ALBAN HONING LIMITED
ALBAN HONING LTD |
Address: | 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, ENGLAND, HA1 3EX |
Incorporation Date: | 1977-05-20 |
date | name | form type |
2020-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-01-31 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2018-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2018-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2017-02-26 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2016-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROMPLOT 8 OLD BRICKYARD ROADSANDLEHEATH INDUSTRIAL ESTATEFORDINGBRIDGEHANTSSP6 1PA | AD01 |
2016-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL O'BRIEN / 15/03/2016 | CH01 |
2016-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2016-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE O'BRIEN / 15/03/2016 | CH03 |
2016-03-03 | 31/12/15 FULL LIST | AR01 |
2015-01-23 | 31/12/14 FULL LIST | AR01 |
2015-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2014-02-15 | 31/12/13 FULL LIST | AR01 |
2014-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-03-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-02-16 | 31/12/12 FULL LIST | AR01 |
2012-03-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-02-29 | 31/12/11 FULL LIST | AR01 |
2011-01-31 | 31/12/10 FULL LIST | AR01 |
2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL O'BRIEN / 01/10/2009 | CH01 |
2010-02-26 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE O'BRIEN / 01/10/2009 | CH03 |
2010-02-26 | 31/12/09 FULL LIST | AR01 |
2010-01-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROMUNIT 8 BEAUMONT WORKSHEDLEY ROADST. ALBANSHERTFORDSHIREAL1 5JL | 287 |
2009-04-15 | SECRETARY'S CHANGE OF PARTICULARS / SARAH O'BRIEN / 01/01/2009 | 288c |
2009-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN O'BRIEN / 01/01/2009 | 288c |
2009-04-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-15 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-03-28 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-03-28 | AD 01/10/07GBP SI 9@1=9GBP IC 100/109 | 88(2) |
2007-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-10-19 | NC INC ALREADY ADJUSTED01/10/07 | 123 |
2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-02-07 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2006-03-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-07-04 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-04-29 | NEW SECRETARY APPOINTED | 288a |
2004-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-04-21 | SECRETARY RESIGNED | 288b |
2004-02-17 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-28 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2002-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
2002-02-07 | NEW SECRETARY APPOINTED | 288a |
2002-02-07 | SECRETARY RESIGNED | 288b |
2002-02-07 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-01-17 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
2000-01-14 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-09-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-11-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-10-28 12:33:34