ALBRIGHTON ROSES LIMITED


Registered number: 00979257
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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 status: Liquidation


Company Documents

date name form type
2018-12-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-12-10 31/10/18 TOTAL EXEMPTION FULL AA
2018-08-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009792570003 MR04
2018-11-05 31/05/18 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
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-01 31/05/16 TOTAL EXEMPTION SMALL AA
2017-12-04 31/05/17 TOTAL EXEMPTION FULL AA
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
2015-01-05 SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG ANN HUNTER / 05/01/2015 CH03
2015-01-06 31/12/14 FULL LIST AR01
2014-01-10 31/12/13 FULL LIST AR01
2014-12-03 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/01/2013 CH01
2014-06-17 REGISTRATION OF A CHARGE / CHARGE CODE 009792570003 MR01
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/01/2013 CH01
2014-01-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SINCLAIR / 24/06/2011 CH01
2013-01-24 31/12/12 FULL LIST AR01
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA RACHEL BURCH / 01/12/2012 CH01
2013-11-14 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-23 SECRETARY'S CHANGE OF PARTICULARS / MORAG ANN HUNTER / 01/12/2012 CH03
2012-01-11 31/12/11 FULL LIST AR01
2012-01-11 APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR TM01
2012-01-11 APPOINTMENT TERMINATED, DIRECTOR COLIN SINCLAIR TM01
2011-11-04 DIRECTOR APPOINTED MORAG ANN HUNTER AP01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2011-12-21 REGISTERED OFFICE CHANGED ON 21/12/2011 FROMLOWLEY COTTAGE3 MAIN ROAD BOLTON LE SANDSCARNFORTHLA5 8DQ AD01
2011-02-08 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST SINCLAIR / 31/12/2010 CH01
2011-11-04 DIRECTOR APPOINTED ALEXANDRA RACHEL BURCH AP01
2011-09-02 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-08 31/12/10 FULL LIST AR01
2011-06-24 DIRECTOR APPOINTED JOHN JAMES SINCLAIR AP01
2010-02-15 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-28 31/12/09 FULL LIST AR01
2009-03-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
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
2007-01-21 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-01-18 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-01-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
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
2002-01-18 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-07-16 SECRETARY RESIGNED 288b
2001-07-16 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-02 01:02:56