ALBRIGHTON ROSES LIMITED

Name:	ALBRIGHTON ROSES LIMITED ALBRIGHTON ROSES LTD
Address:	C/O RENNIE WELCH LLP, ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Incorporation Date:	1970-05-11

Company Documents

date	name	form type
2020-01-07	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/11/2019:LIQ. CASE NO.1	LIQ03
2020-08-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-11-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-11-05	31/05/18 TOTAL EXEMPTION FULL	AA
2018-01-09	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-12-10	31/10/18 TOTAL EXEMPTION FULL	AA
2018-12-04	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-12-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-11-07	PREVSHO FROM 31/05/2019 TO 31/10/2018	AA01
2018-08-31	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009792570003	MR04
2018-12-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-12-04	31/05/17 TOTAL EXEMPTION FULL	AA
2017-02-01	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-01-09	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-02-11	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-01-12	31/12/15 FULL LIST	AR01
2015-01-05	DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 05/01/2015	CH01
2015-01-06	31/12/14 FULL LIST	AR01
2015-01-05	SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG ANN HUNTER / 05/01/2015	CH03
2014-01-10	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/01/2013	CH01
2014-12-03	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-06-17	REGISTRATION OF A CHARGE / CHARGE CODE 009792570003	MR01
2014-01-10	31/12/13 FULL LIST	AR01
2014-01-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SINCLAIR / 24/06/2011	CH01
2014-01-10	DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/01/2013	CH01
2013-01-23	SECRETARY'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/12/2012	CH03
2013-11-14	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-01-24	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/12/2012	CH01
2013-01-24	31/12/12 FULL LIST	AR01
2013-02-15	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-01-11	APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR	TM01
2012-01-11	31/12/11 FULL LIST	AR01
2012-01-11	APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR	TM01
2011-11-04	DIRECTOR APPOINTED MORAG ANN HUNTER	AP01
2011-12-21	REGISTERED OFFICE CHANGED ON 21/12/2011 FROMLOWLEY COTTAGE3 MAIN ROAD BOLTON LE SANDSCARNFORTHLA5 8DQ	AD01
2011-02-22	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-02-08	31/12/10 FULL LIST	AR01
2011-09-02	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-02-08	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST SINCLAIR / 31/12/2010	CH01
2011-06-24	DIRECTOR APPOINTED JOHN JAMES SINCLAIR	AP01
2011-11-04	DIRECTOR APPOINTED ALEXANDRA RACHEL BURCH	AP01
2010-02-15	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-01-28	31/12/09 FULL LIST	AR01
2009-02-26	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-03-02	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-02-26	SECRETARY'S CHANGE OF PARTICULARS / MORAG HUNTER / 31/08/2007	288c
2008-03-05	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	363s
2008-02-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07	AA
2007-03-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-01-21	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-01-18	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2006-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2005-01-31	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2004-01-18	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2003-01-28	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2003-03-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2003-06-30	REGISTERED OFFICE CHANGED ON 30/06/03 FROM:CHAPEL ASH HOUSE 6 COMPTON ROAD, CHAPEL ASH WOLVERHAMPTON, WEST MIDLANDS, WV3 9PH	287
2002-02-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA