ALBANY INVESTIGATIONS LTD.

Key Data

Status

Dissolved

Company No.

03698323

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

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10/05/2012

Application to strike the company off the register

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06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-12

View PDF (5 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-12

View PDF (5 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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16/01/2010

Director's details changed for Maureen Ann Cornwall on 2010-01-12

View PDF (2 pages)

16/01/2010

Director's details changed for Michael Foster Cornwall on 2010-01-12

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Appointment Terminated Director dale evans

View PDF (1 pages)

19/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

25/09/2008

Registered office changed on 26/09/2008 from bank chambers 10 snitterton road matlock derbyshire DE4 3LZ

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

24/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

12/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

30/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

05/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

12/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

24/01/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/04/2001

Registered office changed on 04/04/01 from: albany house whitecotes lane chesterfield derbyshire S40 3HJ

View PDF (1 pages)

23/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

23/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

03/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

03/03/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/02/1999

Memorandum and Articles of Association

View PDF (9 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/02/1999

Resolutions

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17/02/1999

Resolutions

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17/02/1999

Resolutions

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBANY INVESTIGATIONS LTD.

ALBANY INVESTIGATIONS LTD. is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire DE4 5LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY INVESTIGATIONS LTD.?

ALBANY INVESTIGATIONS LTD. is currently Dissolved. It was registered on 19/01/1999 and dissolved on 03/09/2012.

Where is ALBANY INVESTIGATIONS LTD. located?

ALBANY INVESTIGATIONS LTD. is registered at Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire DE4 5LE.

What does ALBANY INVESTIGATIONS LTD. do?

ALBANY INVESTIGATIONS LTD. operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for ALBANY INVESTIGATIONS LTD.?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.