ALBAN WALKER LIMITED


Registered number: 03001888
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Name: ALBAN WALKER LIMITED
ALBAN WALKER LTD
Address: 9-11 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3UB
Incorporation Date: 1994-12-15

Company status: Dissolved


Company Documents

date name form type
2015-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-15 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-02 APPOINTMENT TERMINATED, DIRECTOR PETER COX TM01
2014-12-15 APPLICATION FOR STRIKING-OFF DS01
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-22 30/09/14 FULL LIST AR01
2014-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-01-30 DIRECTOR APPOINTED MR PETER ROSS COX AP01
2013-10-01 30/09/13 FULL LIST AR01
2013-11-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-08 30/09/12 FULL LIST AR01
2012-08-31 APPOINTMENT TERMINATED, DIRECTOR PETER COX TM01
2012-02-22 DIRECTOR APPOINTED PETER ROSS COX AP01
2012-01-13 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-27 APPOINTMENT TERMINATED, SECRETARY DAPHNE HYNDS TM02
2011-10-07 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN WALKER / 13/02/2010 CH01
2011-10-07 30/09/11 FULL LIST AR01
2011-05-27 SECRETARY APPOINTED MRS SHARON VAUGHAN JONES AP03
2010-10-22 30/09/10 FULL LIST AR01
2010-01-27 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-09 30/04/10 TOTAL EXEMPTION SMALL AA
2009-03-24 30/04/08 TOTAL EXEMPTION SMALL AA
2009-10-08 30/09/09 FULL LIST AR01
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-10-27 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-10-29 RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS 363s
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-10-26 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-01-27 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:FAULKNER HOUSEVICTORIA STREETST ALBANSHERTFORDSHIRE AL1 3SE 287
2005-10-11 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-01 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-06 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-03-14 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-06 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-10-31 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-10-20 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS 363a
2000-02-24 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS 363a
1999-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-01-20 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS 363a
1998-09-14 NEW SECRETARY APPOINTED 288a
1998-09-14 REGISTERED OFFICE CHANGED ON 14/09/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1998-09-14 SECRETARY RESIGNED 288b
1998-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1998-03-17 RETURN MADE UP TO 15/12/97; CHANGE OF MEMBERS 363a
1997-01-06 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS 363a
1996-06-27 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS 363x
1995-05-26 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1995-05-26 AD 15/12/94---------£ SI 98@1=98£ IC 2/100 88(2)R
1995-03-08 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-08 17:44:31