ALBANY CONSTRUCTION (1989) LIMITED - History of Changes


DateDescription
2010-03-17 update statutory_documents RES02
2010-03-16 update statutory_documents ORDER OF COURT - RESTORATION
1993-08-05 update statutory_documents DISSOLVED
1993-05-05 update statutory_documents RETURN OF FINAL MEETING RECEIVED
1992-11-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1991-11-21 update statutory_documents CERTIFICATE OF SPECIFIC PENALTY
1991-11-20 update statutory_documents STATEMENT OF AFFAIRS
1991-11-20 update statutory_documents CONSTITUTION OF LIQUIDATION COMMITTEE
1991-11-20 update statutory_documents APPOINTMENT OF LIQUIDATOR
1991-11-20 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
1991-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
1991-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 1 LIVINGSTONE ROAD THORNTON HEATH SURREY CR4 8JN
1991-04-12 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-05 update statutory_documents DIRECTOR RESIGNED
1991-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 50/52 NORBURY RD THORNTON HEATH SURREY CR4 8JN
1990-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-05 update statutory_documents COMPANY NAME CHANGED A.E. PHILLIPS AND SON LIMITED CERTIFICATE ISSUED ON 05/12/89
1989-10-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-11-24 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1987-07-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-12-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
1986-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85