ALBION INVESTMENT MODULES LIMITED


Registered number: 03175126
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Name: ALBION INVESTMENT MODULES LIMITED
ALBION INVESTMENT MODULES LTD
Address: 18 HOPTON CLOSE, RIPLEY, DERBYSHIRE, DE5 3TQ
Incorporation Date: 1996-03-19

Company status: Dissolved


Company Documents

date name form type
2015-01-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-24 APPLICATION FOR STRIKING-OFF DS01
2014-07-24 PREVSHO FROM 30/06/2014 TO 28/02/2014 AA01
2014-04-03 19/03/14 FULL LIST AR01
2013-04-06 19/03/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-16 19/03/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-16 SECRETARY'S CHANGE OF PARTICULARS / AUDREY CLAIRE ROBINSON / 16/04/2012 CH03
2012-04-16 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CLAIRE ROBINSON / 16/04/2012 CH01
2011-05-06 19/03/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-25 19/03/10 FULL LIST AR01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY CLAIRE ROBINSON / 01/10/2009 CH01
2010-03-25 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MICHAEL / 01/10/2009 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-09-01 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-08-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-31 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-31 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-21 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-14 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-03-02 ACC. REF. DATE EXTENDED FROM 01/06/03 TO 30/06/03 225
2003-03-18 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2003-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 AA
2003-01-17 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2002-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 AA
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:26 MURSLEY COURTSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIRE MK11 1NS 287
2001-02-06 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS 363s
2001-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 AA
2000-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 AA
1999-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 AA
1999-04-07 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS 363s
1998-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 AA
1998-05-15 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS 363s
1997-07-04 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS 363s
1997-06-17 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 01/06/97 225
1997-01-23 REGISTERED OFFICE CHANGED ON 23/01/97 FROM:BECKETT HOUSE14 BILLING ROADNORTHAMPTONNORTHAMPTONSHIRE NN1 5AW 287
1996-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-05 23:38:44