ALBAN HONING LIMITED


Registered number: 01314479
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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

Company status: Dissolved


Company Documents

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