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ALBURY PROPERTIES LIMITED

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

Company details

EATON HOUSE STATION ROAD, GUISELEY, LEEDS, LS20 8BX

ALBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00727929
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.06.26
last member list: 2014.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.12
overdue: OVERDUE
last made update: 2014.11.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, LLOYDS BANK CHAMBERS HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ
Form type: AD01
Date: 2015.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.11
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.20
Form type: LATEST SOC
Document description: 20/11/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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14/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, COPPYWOOD, BEN RHYDDING DRIVE, ILKLEY, WEST YORKSHIRE, LS29 8BD
Form type: AD01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR IAN SWIFT
Form type: TM01
Date: 2012.12.31
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DIRECTOR APPOINTED MR ROGER CRAIG MARTIN
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED MR RICHARD BRETT ALLAN SWIFT
Form type: AP01
Date: 2012.12.31
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SECRETARY APPOINTED MR RICHARD BRETT ALLAN SWIFT
Form type: AP03
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WAITE
Form type: TM01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY SUSAN WAITE
Form type: TM02
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA WAITE / 14/11/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODNEY ALLAN SWIFT / 14/11/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
£2.95
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ALTER MEM AND ARTS 10/10/94
Form type: SRES01
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01

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Company directors and board members:

RICHARD BRETT ALLAN SWIFT (dissolve)
Secretary, 2012.11.26
33 GROVESIDE COURT 4 LOMBARD ROAD BATTERSEA , LONDON
SW11 3RQ
ROGER CRAIG MARTIN (dissolve)
Director, RETIRED ARMY OFFICER, 2012.11.26
EATON HOUSE STATION ROAD GUISELEY , LEEDS
LS20 8BX
RICHARD BRETT ALLAN SWIFT (dissolve)
Director, CREDIT ANALYSIST, 2012.11.26
EATON HOUSE STATION ROAD GUISELEY , LEEDS
LS20 8BX
SUSAN DIANA WAITE (dissolve)
Secretary, 1991.11.14 - 2012.11.26
MINSTER VIEW WEST LILLING , YORK
YO60 6RP, NORTH YORKSHIRE
IAN RODNEY ALLAN SWIFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2012.02.01
COPPYWOOD BEN RHYDDING DRIVE , ILKLEY
LS29 8BD, WEST YORKSHIRE
SUSAN DIANA WAITE (dissolve)
Director, SECRETARY, 2000.01.24 - 2012.11.26
MINSTER VIEW WEST LILLING , YORK
YO60 6RP, NORTH YORKSHIRE
VIVIAN MARGARET WOODMAN (dissolve)
Director, HOUSEWIFE, 1991.11.14 - 2000.01.24
FLAT 11, THE LAWNS SKIPTON ROAD , ILKLEY
LS29 9EW, WEST YORKSHIRE

Companies near to ALBURY PROPERTIES ltd.

Information about the Private Limited Company ALBURY PROPERTIES 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: 2016.05.31. Reload the data