ALBION CASTLE LIMITED


Registered number: 04370483
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Name: ALBION CASTLE LIMITED
ALBION CASTLE LTD
Address: 19 STATION ROAD, ILKESTON, DERBYSHIRE, DE7 5LD
Incorporation Date: 2002-02-08

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-17 APPLICATION FOR STRIKING-OFF DS01
2019-04-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-08 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-06-08 SECOND FILING OF AP01 FOR SUSAN GOLDS RP04AP01
2018-11-20 28/02/18 TOTAL EXEMPTION FULL AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-09-27 28/02/17 TOTAL EXEMPTION FULL AA
2016-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 AA
2016-02-09 08/02/16 FULL LIST AR01
2015-02-09 08/02/15 FULL LIST AR01
2015-07-16 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-27 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-26 08/02/14 FULL LIST AR01
2013-02-15 08/02/13 FULL LIST AR01
2013-11-18 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-09 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-08 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM20 STATION ROADILKESTONDERBYSHIREDE7 5LDENGLAND AD01
2012-02-09 08/02/12 FULL LIST AR01
2011-01-13 APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOLDS TM01
2011-02-18 08/02/11 FULL LIST AR01
2011-01-13 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM25 JOAN AVENUEHEANORDERBYSHIREDE75 7PL AD01
2011-09-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-01-13 DIRECTOR APPOINTED MRS SUSAN GOLDS AP01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOLDS / 05/03/2010 CH01
2010-03-05 08/02/10 FULL LIST AR01
2010-08-12 28/02/10 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-05-28 28/02/09 TOTAL EXEMPTION SMALL AA
2008-07-29 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-20 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2007-03-11 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-02-27 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-15 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-06-21 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2003-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-12 NEW DIRECTOR APPOINTED 288a
2003-04-10 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2002-03-08 NEW DIRECTOR APPOINTED 288a
2002-03-08 DIRECTOR RESIGNED 288b
2002-03-08 REGISTERED OFFICE CHANGED ON 08/03/02 FROM:229 NETHER STREETLONDONN3 1NT 287
2002-03-08 SECRETARY RESIGNED 288b
2002-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-08 NEW SECRETARY APPOINTED 288a

Last update: 2019-08-03 16:44:57