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Albion Distillation Services LTD

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Reports

Extended Company Report with Annual Accounts ALBION DISTILLATION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05262176
Record last updated Saturday, February 10, 2018 4:30:01 PM UTC
Official Address Care Of:C/Obaker Tilly Restructuring Recovery LLp 2 Whitehall Quay Leeds West Yorkshire Of:C/o Ls14hg City And Hunslet
There are 2 companies registered at this street
Postal Code LS14HG
Sector Dormant Company

Charts

Visits

ALBION DISTILLATION SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 16, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Nov 21, 2014 Final meetings Final meetings
Registry Nov 3, 2014 Annual return Annual return
Registry Dec 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2013 Resolution Resolution
Registry Nov 29, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 29, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 15, 2013 Annual return Annual return
Registry Aug 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Annual return Annual return
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Change of particulars for director 2589514... Change of particulars for director 2589514...
Registry Nov 16, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Change of particulars for director 2589514... Change of particulars for director 2589514...
Registry Nov 16, 2012 Change of particulars for director Change of particulars for director
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 1, 2011 Resignation of a woman Resignation of a woman
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Annual return Annual return
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Sep 30, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 18, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a person Resignation of a person
Registry Dec 17, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 11, 2008 Annual return Annual return
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2007 Resignation of a person Resignation of a person
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 26, 2007 Register of members Register of members
Registry Oct 4, 2007 Appointment of a person Appointment of a person
Registry Oct 4, 2007 Appointment of a person 1844582... Appointment of a person 1844582...
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 13, 2007 Appointment of a person Appointment of a person
Registry Aug 6, 2007 Resignation of a person Resignation of a person
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 27, 2007 Appointment of a man as Group Financial Director and Director Appointment of a man as Group Financial Director and Director
Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2006 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Resolution Resolution
Registry Oct 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 9, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 2006 Resignation of a person Resignation of a person
Registry Aug 3, 2006 Resignation of a person 1866355... Resignation of a person 1866355...
Registry Aug 3, 2006 Resignation of a person Resignation of a person
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry Aug 3, 2006 Resignation of a director 1831526... Resignation of a director 1831526...
Registry Aug 3, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Appointment of a person 1831770... Appointment of a person 1831770...
Registry Aug 2, 2006 Appointment of a person Appointment of a person
Registry Aug 2, 2006 Appointment of a director Appointment of a director
Registry Jul 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1802019... Declaration of satisfaction in full or in part of a mortgage or charge 1802019...
Registry Jul 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 23, 2006 Appointment of a woman Appointment of a woman
Registry Jun 23, 2006 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2006 Resolution Resolution
Registry Mar 17, 2006 Resolution 1944717... Resolution 1944717...
Registry Mar 17, 2006 Resolution Resolution
Registry Mar 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Accounts Accounts
Registry Mar 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2004 Resolution Resolution
Registry Dec 20, 2004 Memorandum of association Memorandum of association
Registry Dec 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2004 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Appointment of a person 1766339... Appointment of a person 1766339...
Registry Nov 17, 2004 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Appointment of a person 1787752... Appointment of a person 1787752...
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Nov 17, 2004 Resignation of a person 1879659... Resignation of a person 1879659...
Registry Nov 17, 2004 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Nov 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2004 Resignation of a person Resignation of a person

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