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C. ALBANY & SONS LIMITED

Company number 00250333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
13 Mar 2012 AD01 Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 13 March 2012
08 Mar 2012 4.70 Declaration of solvency
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-27
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/02/2012
28 Sep 2011 AD01 Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011
23 Sep 2011 AP01 Appointment of David Paul Lynch as a director on 1 September 2011
23 Sep 2011 TM01 Termination of appointment of Tdg Directors No2 Limited as a director on 1 September 2011
23 Sep 2011 TM01 Termination of appointment of Tdg Directors No1 Limited as a director on 1 September 2011
23 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011
23 Sep 2011 TM02 Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 15,000
31 May 2011 CH02 Director's details changed for Tdg Directors No1 Limited on 10 May 2011
31 May 2011 CH02 Director's details changed for Tdg Directors No2 Limited on 10 May 2011
25 May 2011 AP01 Appointment of Gaultier De La Rochebrochard as a director
15 Apr 2011 TM01 Termination of appointment of Rupert Nichols as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Rupert Henry Conquest Nichols as a director
25 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
25 Jun 2010 CH04 Secretary's details changed for Tdg Secretaries Limited on 10 May 2010
25 Jun 2010 CH02 Director's details changed for Tdg Directors No1 Limited on 10 May 2010
25 Jun 2010 CH02 Director's details changed for Tdg Directors No2 Limited on 10 May 2010