ALBANPIX LIMITED


Registered number: 04382410
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Name: ALBANPIX LIMITED
ALBANPIX LTD
Address: SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA
Incorporation Date: 2002-02-26

Company status: Dissolved


Company Documents

date name form type
2016-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-09 APPLICATION FOR STRIKING-OFF DS01
2016-03-09 APPLICATION TO STRIKE OFF 17/02/2016 RES13
2015-04-13 26/02/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-28 PREVEXT FROM 30/06/2013 TO 30/09/2013 AA01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-10 26/02/14 FULL LIST AR01
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / ALBAN DONOHOE / 10/03/2014 CH01
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DONOHOE / 10/03/2014 CH01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-08 26/02/13 FULL LIST AR01
2012-03-16 26/02/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-29 26/02/11 FULL LIST AR01
2011-01-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-15 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-23 26/02/10 FULL LIST AR01
2009-04-20 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-08 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2008-04-21 30/06/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2007-04-18 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-15 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363a
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-08 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2004-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-08 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2003-03-08 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS 363s
2003-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-04-13 REGISTERED OFFICE CHANGED ON 13/04/03 FROM:10 OAK STREETFAKENHAMNORFOLKNR21 9EH 287
2002-03-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-02-27 DIRECTOR RESIGNED 288b
2002-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-05 NEW DIRECTOR APPOINTED 288a
2002-02-27 SECRETARY RESIGNED 288b
2002-03-28 AD 18/02/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-11 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02 225
2002-07-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-01-26 10:39:56