ALBANY RECOVERY LIMITED

Company number 01073319

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
24 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
24 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-18	(1 page)
24 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
09 Nov 2010	AD01	Registered office address changed from Egertons Recovery Ltd, Moss Lane Mobberly Cheshire WA17 7BS on 9 November 2010	(2 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 14,600	(4 pages)
08 Oct 2010	MG01	Duplicate mortgage certificatecharge no:3
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Jul 2010	AAMD	Amended accounts for a small company made up to 30 September 2009	(8 pages)
23 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(5 pages)
23 Feb 2010	TM01	Termination of appointment of John Marks as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Michael Joseph Smith as a director	(3 pages)
25 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
26 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	(9 pages)
06 Feb 2009	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
24 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
17 Oct 2007	MA	Memorandum and Articles of Association	(10 pages)
11 Oct 2007	CERTNM	Company name changed albany garage (stechford) limite d\certificate issued on 11/10/07	(2 pages)
03 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
03 Oct 2007	353	Location of register of members	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: moss lane mobberley cheshire WA16 7BS	(1 page)
03 Oct 2007	190	Location of debenture register	(1 page)