| Name: |
THE ALBERTROSS SALVAGE EMPORIUM LTD
THE ALBERTROSS SALVAGE EMPORIUM LIMITED |
| Address: | 119 TINKER LANE, SHEFFIELD, ENGLAND, S6 5EA |
| Incorporation Date: | 2006-02-08 |
| date | name | form type |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-07-21 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | AA01 |
| 2017-02-27 | APPOINTMENT TERMINATED, SECRETARY JEAN YOUNG | TM02 |
| 2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM262-268 SOUTH ROADWALKLEYSHEFFIELDSOUTH YORKSHIRES6 3TB | AD01 |
| 2017-02-27 | APPOINTMENT TERMINATED, DIRECTOR JEAN YOUNG | TM01 |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
| 2016-05-06 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | 08/02/16 FULL LIST | AR01 |
| 2015-03-04 | 08/02/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 08/02/14 FULL LIST | AR01 |
| 2014-06-02 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 08/02/13 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 08/02/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 08/02/11 FULL LIST | AR01 |
| 2011-04-18 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 08/02/10 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JEANNE YOUNG / 08/02/2010 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE YOUNG / 08/02/2010 | CH01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE STEPHANIE BOYD / 08/02/2010 | CH01 |
| 2009-03-13 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-05 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SIMPSON | 288b |
| 2008-09-27 | COMPANY NAME CHANGED REPLICAS VICTORIAN FIREPLACES LIMITEDCERTIFICATE ISSUED ON 30/09/08 | CERTNM |
| 2008-10-07 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-02-20 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363s |
| 2007-10-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-10-01 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-03-13 | AD 07/02/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-03-13 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-23 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/08/06 | 225 |
| 2006-10-04 | COMPANY NAME CHANGEDREPLICA FIREPLACES LIMITEDCERTIFICATE ISSUED ON 04/10/06 | CERTNM |
| 2006-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-06 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM:WOODLANDS, CROOKHAM COMMON ROADCROOKHAM COMMONTHATCHAMBERKSHIRE RG19 8BR | 287 |
| 2006-03-23 | SECRETARY RESIGNED | 288b |
| 2006-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-23 | DIRECTOR RESIGNED | 288b |
| 2006-03-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-31 11:26:13