Download leads from Nexok and grow your business. Find out more

Alba Office Products Limited

Documents

Total Documents91
Total Pages246

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off
29 May 2012Final Gazette dissolved via voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
14 February 2012First Gazette notice for voluntary strike-off
1 February 2012Application to strike the company off the register
1 February 2012Application to strike the company off the register
26 January 2012Termination of appointment of Adrian Trevor Hensby as a director on 30 September 2011
26 January 2012Termination of appointment of Adrian Hensby as a director
22 December 2011Termination of appointment of Robert Morris as a director on 15 December 2011
22 December 2011Termination of appointment of Robert Morris as a secretary on 15 December 2011
22 December 2011Termination of appointment of Robert Morris as a director
22 December 2011Termination of appointment of Robert Morris as a secretary
18 October 2011Accounts for a dormant company made up to 31 December 2010
18 October 2011Accounts for a dormant company made up to 31 December 2010
13 September 2011Appointment of Stephen Mark Perry as a director
13 September 2011Termination of appointment of Philip Holdcroft as a director
13 September 2011Termination of appointment of Philip Holdcroft as a director on 5 September 2011
13 September 2011Termination of appointment of Deborah Haynes as a director on 5 September 2011
13 September 2011Termination of appointment of Deborah Haynes as a director
13 September 2011Appointment of Stephen Mark Perry as a director on 5 September 2011
13 January 2011Secretary's details changed for Robert Morris on 29 November 2010
13 January 2011Director's details changed for Mr Adrian Trevor Hensby on 29 November 2010
13 January 2011Director's details changed for Deborah Haynes on 29 November 2010
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1
13 January 2011Director's details changed for Robert Morris on 29 November 2010
13 January 2011Director's details changed for Philip Holdcroft on 29 November 2010
13 January 2011Director's details changed for Deborah Haynes on 29 November 2010
13 January 2011Secretary's details changed for Robert Morris on 29 November 2010
13 January 2011Director's details changed for Mr Adrian Trevor Hensby on 29 November 2010
13 January 2011Annual return made up to 29 November 2010 with a full list of shareholders
Statement of capital on 2011-01-13
  • GBP 1
13 January 2011Director's details changed for Philip Holdcroft on 29 November 2010
13 January 2011Director's details changed for Robert Morris on 29 November 2010
20 September 2010Termination of appointment of Benjamin Hensby as a director
20 September 2010Termination of appointment of Benjamin Hensby as a director
1 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010
1 September 2010Accounts for a dormant company made up to 30 November 2009
1 September 2010Current accounting period extended from 30 November 2010 to 31 December 2010
1 September 2010Accounts for a dormant company made up to 30 November 2009
23 April 2010Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS United Kingdom on 23 April 2010
23 April 2010Registered office address changed from Alexander House Honywood Road Basildon Essex SS14 3DS United Kingdom on 23 April 2010
22 March 2010Termination of appointment of Toni Knight as a director
22 March 2010Termination of appointment of Toni Knight as a director
22 March 2010Termination of appointment of Lucy Hensby as a director
22 March 2010Termination of appointment of Lucy Hensby as a director
12 March 2010Termination of appointment of Toni Knight as a secretary
12 March 2010Appointment of Robert Morris as a director
12 March 2010Termination of appointment of Alexander Robertson as a director
12 March 2010Appointment of Philip Holdcroft as a director
12 March 2010Termination of appointment of Alexander Robertson as a director
12 March 2010Appointment of Robert Morris as a director
12 March 2010Appointment of Robert Morris as a secretary
12 March 2010Termination of appointment of Andrew Ball as a director
12 March 2010Appointment of Deborah Haynes as a director
12 March 2010Appointment of Philip Holdcroft as a director
12 March 2010Appointment of Deborah Haynes as a director
12 March 2010Termination of appointment of Toni Knight as a secretary
12 March 2010Termination of appointment of Andrew Ball as a director
12 March 2010Appointment of Robert Morris as a secretary
30 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
30 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
29 December 2009Registered office address changed from Alexander House the Nevendon Centre Honeywood Road Basildon Essex SS7 2BT on 29 December 2009
29 December 2009Director's details changed for Mr Andrew Ball on 1 December 2009
29 December 2009Registered office address changed from Alexander House the Nevendon Centre Honeywood Road Basildon Essex SS7 2BT on 29 December 2009
29 December 2009Director's details changed for Mr Andrew Ball on 1 December 2009
29 December 2009Director's details changed for Mr Andrew Ball on 1 December 2009
16 September 2009Accounts for a dormant company made up to 30 November 2008
16 September 2009Accounts made up to 30 November 2008
27 March 2009Return made up to 29/11/08; full list of members
27 March 2009Return made up to 29/11/08; full list of members
20 May 2008Director appointed adrian trevor hensby
20 May 2008Director appointed benjamin thomas hensby
20 May 2008Director appointed benjamin thomas hensby
20 May 2008Director appointed lucy ann hensby
20 May 2008Director appointed lucy ann hensby
20 May 2008Director and secretary appointed toni suzanne knight
20 May 2008Director appointed alexander clifford robertson
20 May 2008Director and secretary appointed toni suzanne knight
20 May 2008Director appointed adrian trevor hensby
20 May 2008Director appointed alexander clifford robertson
19 May 2008Appointment terminated director and secretary john harrison
19 May 2008Appointment terminated director stephen wallace
19 May 2008Registered office changed on 19/05/2008 from acorn business supplies LIMITED unit 1, acorn house motorway industrial estate, forstal, aylesford ME20 7AF
19 May 2008Registered office changed on 19/05/2008 from acorn business supplies LIMITED unit 1, acorn house motorway industrial estate, forstal, aylesford ME20 7AF
19 May 2008Appointment Terminated Director stephen wallace
19 May 2008Appointment Terminated Director and Secretary john harrison
13 December 2007Company name changed alba office temp products limite d\certificate issued on 13/12/07
13 December 2007Company name changed alba office temp products limite d\certificate issued on 13/12/07
29 November 2007Secretary resigned
29 November 2007Secretary resigned
29 November 2007Incorporation
29 November 2007Incorporation
Sign up now to grow your client base. Plans & Pricing