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ALBION STOCK LIMITED

Learn more about ALBION STOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MC ARTHUR GROUP LTD, FOUNDRY LANE DEEP PIT ROAD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE

ALBION STOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00382078
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.08.05
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.09
overdue: OVERDUE
last made update: 2013.10.12
documents available: 1

Mortgages:

TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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Find out more information about ALBION STOCK LIMITED. Our website makes it possible to view other available documents related to ALBION STOCK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 05/12/2016: DEFER TO 05/12/2016
Form type: L64.04
Date: 2015.02.18
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.02.18
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003820780002
Form type: MR04
Date: 2014.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003820780001
Form type: MR01
Date: 2014.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003820780002
Form type: MR01
Date: 2014.04.10
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 6160
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN TUFFERY / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94
Form type: 363(287)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/09/92
Form type: SRES03
Date: 1993.10.07
Child documents:
Document type: ANNOTATION
Date: 1993.10.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/09/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.31

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
MARTYN JOHN TUFFERY (dissolve)
Director, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
JOHN DICKSON (dissolve)
Director, WHOLESALER, 1991.10.12 - 2000.09.30
SANDYACRE 8 WOODHEAD GARDENS BOTHWELL , GLASGOW
G71 8AS, LANARKSHIRE
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
ROBERT BAWDEN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON

Companies near to ALBION STOCK ltd.

Information about the Private Limited Company ALBION STOCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data