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ALBION HIRE SERVICES LIMITED

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ALBION HIRE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01476056

Incorporation date

29/01/1980

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 25/03/1980)
dot icon09/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-10-14
View PDF (10 pages)
dot icon22/10/2010
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon22/10/2010
Resolutions
View PDF (1 pages)
dot icon22/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2010
Registered office address changed from 177 Greets Green Road West Bromwich West Midlands B70 8ET on 2010-10-11
View PDF (2 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon08/01/2009
Return made up to 21/12/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Return made up to 21/12/07; full list of members
View PDF (3 pages)
dot icon21/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon12/01/2007
Return made up to 21/12/06; full list of members
View PDF (6 pages)
dot icon17/02/2006
Accounts for a small company made up to 2005-07-31
View PDF (7 pages)
dot icon20/12/2005
Return made up to 21/12/05; full list of members
View PDF (6 pages)
dot icon14/01/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon16/12/2004
Return made up to 21/12/04; full list of members
View PDF (6 pages)
dot icon22/12/2003
Return made up to 21/12/03; full list of members
View PDF (6 pages)
dot icon06/10/2003
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon19/03/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon15/01/2003
Return made up to 21/12/02; full list of members
View PDF (6 pages)
dot icon13/03/2002
Accounts for a small company made up to 2001-07-31
View PDF (7 pages)
dot icon15/02/2002
Return made up to 21/12/01; full list of members
View PDF (6 pages)
dot icon31/07/2001
Director resigned
View PDF (1 pages)
dot icon30/03/2001
Accounts for a small company made up to 2000-07-31
View PDF (8 pages)
dot icon04/01/2001
Return made up to 21/12/00; full list of members
View PDF (6 pages)
dot icon02/08/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon17/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (8 pages)
dot icon04/01/2000
Return made up to 21/12/99; full list of members
View PDF (6 pages)
dot icon04/01/2000
Director's particulars changed
View PDF (0 pages)
dot icon04/01/2000
Location of register of members address changed
View PDF (0 pages)
dot icon04/01/2000
Location of debenture register address changed
View PDF (0 pages)
dot icon25/01/1999
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon22/12/1998
Return made up to 21/12/98; no change of members
View PDF (4 pages)
dot icon14/05/1998
Accounts for a small company made up to 1997-07-31
View PDF (9 pages)
dot icon22/12/1997
Director resigned
View PDF (1 pages)
dot icon22/12/1997
Return made up to 21/12/97; full list of members
View PDF (6 pages)
dot icon22/12/1997
Director resigned
View PDF (0 pages)
dot icon15/12/1997
Secretary resigned
View PDF (1 pages)
dot icon15/12/1997
New secretary appointed
View PDF (2 pages)
dot icon03/11/1997
Resolutions
View PDF (2 pages)
dot icon03/11/1997
Resolutions
View PDF (2 pages)
dot icon29/10/1997
£ ic 200/96 21/10/97 £ sr 104@1=104
View PDF (1 pages)
dot icon24/10/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon24/10/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon24/10/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon24/10/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon25/07/1997
Particulars of contract relating to shares
View PDF (3 pages)
dot icon25/07/1997
Ad 01/05/97--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon02/04/1997
Accounts for a small company made up to 1996-07-31
View PDF (9 pages)
dot icon23/01/1997
Return made up to 21/12/96; no change of members
View PDF (7 pages)
dot icon18/07/1996
Resolutions
View PDF (1 pages)
dot icon18/07/1996
Resolutions
View PDF (1 pages)
dot icon18/07/1996
£ nc 1000/500000 09/07/96
View PDF (1 pages)
dot icon02/07/1996
Director resigned
View PDF (1 pages)
dot icon02/07/1996
New director appointed
View PDF (2 pages)
dot icon02/07/1996
New director appointed
View PDF (2 pages)
dot icon20/06/1996
Accounts for a small company made up to 1995-07-31
View PDF (9 pages)
dot icon07/03/1996
Certificate of change of name
View PDF (0 pages)
dot icon07/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon12/12/1995
Return made up to 21/12/95; full list of members
View PDF (7 pages)
dot icon24/04/1995
Accounts for a small company made up to 1994-07-31
View PDF (7 pages)
dot icon31/01/1995
Return made up to 21/12/94; no change of members
View PDF (0 pages)
dot icon31/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon21/03/1994
Resolutions
View PDF (0 pages)
dot icon21/03/1994
Resolutions
View PDF (0 pages)
dot icon21/03/1994
Resolutions
View PDF (0 pages)
dot icon21/03/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon28/02/1994
Amended accounts made up to 1992-07-31
View PDF (0 pages)
dot icon21/12/1993
Return made up to 21/12/93; no change of members
View PDF (0 pages)
dot icon10/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon21/01/1993
Return made up to 21/12/92; full list of members
View PDF (0 pages)
dot icon09/07/1992
Resolutions
View PDF (0 pages)
dot icon01/07/1992
Return made up to 21/12/91; no change of members
View PDF (0 pages)
dot icon26/06/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon23/09/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/08/1991
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/07/1991
Return made up to 24/12/90; no change of members
View PDF (0 pages)
dot icon12/06/1991
Resolutions
View PDF (0 pages)
dot icon04/06/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/09/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon19/09/1990
Return made up to 21/12/89; full list of members
View PDF (0 pages)
dot icon18/09/1990
New director appointed
View PDF (2 pages)
dot icon03/01/1990
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon03/01/1990
Return made up to 19/12/88; full list of members
View PDF (0 pages)
dot icon17/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/02/1989
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon16/11/1988
Return made up to 17/12/87; full list of members
View PDF (0 pages)
dot icon26/09/1988
First gazette
View PDF (0 pages)
dot icon09/09/1988
Certificate of change of name
View PDF (0 pages)
dot icon24/05/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/08/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon23/01/1987
Return made up to 24/10/86; full list of members
View PDF (0 pages)
dot icon07/05/1986
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon25/03/1980
New secretary appointed
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2009
dot iconLast change occurred
31/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2009
dot iconNext account date
31/07/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevens, Anthony Leslie
Director
01/05/1996 - 10/11/1997
-
Turley, Nicholas Christopher
Director
01/05/1996 - 24/07/2001
-
Michaels, Noreen
Secretary
27/11/1997 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBION HIRE SERVICES LIMITED

ALBION HIRE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1980 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION HIRE SERVICES LIMITED?

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ALBION HIRE SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1980 and dissolved on 09/02/2012.

Where is ALBION HIRE SERVICES LIMITED located?

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ALBION HIRE SERVICES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ALBION HIRE SERVICES LIMITED do?

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ALBION HIRE SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALBION HIRE SERVICES LIMITED?

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The latest filing was on 09/02/2012: Final Gazette dissolved following liquidation.