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ALBANY CONSTRUCTION (1989) LIMITED

Learn more about ALBANY CONSTRUCTION (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 UXBRIDGE STREET, LONDON, W8 7TQ

ALBANY CONSTRUCTION (1989) LIMITED on the map

Company type: Private Limited Company
Company number: 00746753
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.14
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
next due date: 1991.08.31
overdue: OVERDUE
last made update: 1989.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 1992.01.28
overdue: OVERDUE
last made update: 1990.12.31
documents available: 1

List of company documents:

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Find out more information about ALBANY CONSTRUCTION (1989) LIMITED. Our website makes it possible to view other available documents related to ALBANY CONSTRUCTION (1989) 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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RES02
Form type: RES02
Date: 2010.03.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.16
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DISSOLVED
Form type: LIQ
Date: 1993.08.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1993.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.11.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.11.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.11.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1991.11.20
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REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: 287
Date: 1991.11.19
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REGISTERED OFFICE CHANGED ON 27/06/91 FROM:, 1 LIVINGSTONE ROAD, THORNTON HEATH, SURREY, CR4 8JN
Form type: 287
Date: 1991.06.27
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.05
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REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, 50/52 NORBURY RD, THORNTON HEATH, SURREY, CR4 8JN
Form type: 287
Date: 1991.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.06
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
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AD 01/11/89---------, £ SI [email protected]=448, £ IC 552/1000
Form type: 88(2)
Date: 1990.01.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.15
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COMPANY NAME CHANGED, A.E. PHILLIPS AND SON LIMITED, CERTIFICATE ISSUED ON 05/12/89
Form type: CERTNM
Date: 1989.12.05
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.04
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FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.05
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
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FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.26
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1986.12.19
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FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.10.25

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Company directors and board members:

JOHN HARRY FISHER (current)
Secretary, 1990.12.31
SNASHALLS COTTAGE CROSS IN HAND , SUSSEX
TN21 0SH
JOHN HARRY FISHER (current)
Director, 1990.12.31
SNASHALLS COTTAGE CROSS IN HAND , SUSSEX
TN21 0SH
JOHN PARKIN (current)
Director, 1990.12.31
4 CHARTWELL WAY , LONDON
SE20 8LX
ROBERT WATTERS (current)
Director, 1990.12.31
23 GRAHAM TERRACE STEWARTON , KILMARNOCK
KA3 5BB, AYRSHIRE

Companies near to ALBANY CONSTRUCTION (1989) ltd.

Information about the Private Limited Company ALBANY CONSTRUCTION (1989) 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: 2016.06.01. Reload the data