ALBARIUS LIMITED

Key Data

Status

Dissolved

Company No.

03841129

Incorporation date

13/09/1999

Size

Total Exemption Small

Classification

Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

06/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

11/06/2014

Insolvency filing

View PDF (13 pages)

11/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (11 pages)

03/09/2013

Insolvency filing

View PDF (22 pages)

03/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-09-18

View PDF (12 pages)

16/10/2011

Statement of affairs with form 4.19

View PDF (5 pages)

29/09/2011

Registered office address changed from Lakeside Business Units Wing Road Cublington Leighton Buzzard Bedfordshire LU7 0LF United Kingdom on 2011-09-30

View PDF (2 pages)

27/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2011

Resolutions

View PDF (2 pages)

18/07/2011

Termination of appointment of Philip Willey as a director

View PDF (1 pages)

12/01/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

26/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Stephen George Ellis on 2010-07-01

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

23/09/2008

Location of register of members

View PDF (1 pages)

23/09/2008

Location of debenture register

View PDF (1 pages)

23/09/2008

Registered office changed on 24/09/2008 from lakeside business units, wing road, cublington nr leighton buzzard bedfordshire LU7 0LF

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

20/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (2 pages)

27/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

20/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

12/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

05/01/2006

Registered office changed on 06/01/06 from: 49 deerfield close buckingham MK18 7ET

View PDF (1 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

14/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

08/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

20/09/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

23/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2003

Ad 17/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/2003

Registered office changed on 14/03/03 from: 23 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

19/09/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

22/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

17/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

07/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Incorporation

View PDF (17 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/09/1999 - 13/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/09/1999 - 13/09/1999	67500
Ellis, Louise Jane	Secretary	13/09/1999 - Present	-
Ellis, Stephen George	Director	13/09/1999 - Present	2
Willey, Philip Robert	Director	30/06/2007 - 12/07/2011	4

Persons with Significant Control

No PSC data available.

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Description

About ALBARIUS LIMITED

ALBARIUS LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. There are currently 2 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 ALBARIUS LIMITED?

ALBARIUS LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 06/10/2014.

Where is ALBARIUS LIMITED located?

ALBARIUS LIMITED is registered at C/O RSM TENON RECOVERY, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does ALBARIUS LIMITED do?

ALBARIUS LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for ALBARIUS LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved following liquidation.