ALBION BOX COMPANY,LIMITED


Registered number: 00079006
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> ALBION BOX COMPANY,LIMITED

Name: ALBION BOX COMPANY,LIMITED
ALBION BOX COMPANY,LTD
Address: ALBION WORKS, VALE BUSINESS PARK, LLANDOW COWBRIDGE, VALE OF GLAMORGAN, CF71 7PF
Incorporation Date: 1903-11-02

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2017-06-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-03-31 25/01/16 FULL LIST AR01
2016-05-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-28 25/01/15 FULL LIST AR01
2014-03-06 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-05 APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD TM02
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LLOYD TM01
2014-02-19 25/01/14 FULL LIST AR01
2014-02-05 APPOINTMENT TERMINATED, SECRETARY ANTHONY LLOYD TM02
2013-02-01 25/01/13 FULL LIST AR01
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-07 25/01/12 FULL LIST AR01
2012-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-02-23 25/01/10 FULL LIST AR01
2011-02-23 25/01/11 FULL LIST AR01
2011-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-02-24 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-03-06 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS 363s
2007-02-18 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363s
2007-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-02-02 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363s
2005-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-01-31 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2004-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-01-30 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2003-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-01-30 REGISTERED OFFICE CHANGED ON 30/01/03 363(287)
2003-01-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-01-30 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-01-30 RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS 363a
2001-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-01-31 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS 363s
2000-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 AA
2000-01-28 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS 363s
2000-01-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-01-28 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS 363s
1999-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 AA
1998-01-19 REGISTERED OFFICE CHANGED ON 19/01/98 363(287)
1998-01-19 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS 363s
1998-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 AA
1997-01-13 RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS 363s
1997-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 AA
1997-01-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 AA
1996-01-29 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS 363s
1995-01-29 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS 363s
1995-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 AA
1994-02-02 FULL ACCOUNTS MADE UP TO 30/09/93 AA
1994-02-02 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS 363s
1994-02-02 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 AA
1993-02-01 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS 363s
1992-02-13 RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS 363s
1992-12-15 REGISTERED OFFICE CHANGED ON 15/12/92 FROM:ALBION BOX WORKS,DUMBALLS RD,CARDIFFCF1 6TT 287
1992-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 AA

Last update: 2017-09-08 07:38:29