Albion 1001 Ltd
Company Profile
dissolved
Albion 1001 Ltd
03053741•Private Limited With Share Capital
5 Bassett Wood Drive, Southampton, SO163PT
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Incorporated
05/05/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
46740
Risk
—
Company Overview
Registration, classification & business activity
Albion 1001 Ltd (03053741) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in southampton, SO163PT. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Private Limited With Share Capital
SIC: 46740
Incorporated 05/05/1995
SO163PT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-10-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-07-2011
Resolution
Category:Resolution
Date:06-07-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Resolution
Category:Resolution
Date:21-03-2011
Change Of Name Notice
Category:Change Of Name
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Legacy
Category:Mortgage
Date:05-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2010
Legacy
Category:Capital
Date:04-10-2010
Legacy
Category:Insolvency
Date:04-10-2010
Resolution
Category:Resolution
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:23-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Address
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2007
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Address
Date:12-01-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:23-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:01-05-1999
Legacy
Category:Officers
Date:01-05-1999
Legacy
Category:Annual Return
Date:01-05-1999
Legacy
Category:Annual Return
Date:01-05-1999
Legacy
Category:Officers
Date:01-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1999
Legacy
Category:Capital
Date:26-05-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Mortgage
Date:07-05-1998
Resolution
Category:Resolution
Date:05-05-1998
Resolution
Category:Resolution
Date:05-05-1998
Legacy
Category:Capital
Date:05-05-1998
Legacy
Category:Address
Date:10-03-1998
Auditors Resignation Company
Category:Auditors
Date:28-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:04-07-1997
Accounts With Made Up Date
Category:Accounts
Date:03-02-1997
Resolution
Category:Resolution
Date:03-02-1997
Legacy
Category:Officers
Date:25-10-1996
Legacy
Category:Annual Return
Date:23-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-1995
Legacy
Category:Accounts
Date:19-06-1995
Legacy
Category:Officers
Date:23-05-1995
Incorporation Company
Category:Incorporation
Date:05-05-1995
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2011
Filing Date15/12/2010
Latest Accounts31/03/2010
Trading Addresses
30-31 Station Close, Potters Bar, Hertfordshire, EN61TL
5 Bassett Wood Drive, Southampton, Hampshire, SO163PT
Related Companies
7
Contact
5 Bassett Wood Drive, Southampton, SO163PT