Advanced company searchLink opens in new window

SHAW-SAVILL AND ALBION COMPANY LIMITED

Company number 00017518

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2022 TM02 Termination of appointment of Valerie Anne Smith as a secretary on 17 May 2022
16 May 2013 AC92 Restoration by order of the court
30 Nov 2005 LIQ Dissolved
01 Sep 2005 287 Registered office changed on 01/09/05 from: devonshire house 60 goswell road london EC1M 7AD
31 Aug 2005 4.68 Liquidators' statement of receipts and payments
31 Aug 2005 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2005 4.68 Liquidators' statement of receipts and payments
04 Jun 2004 600 Appointment of a voluntary liquidator
04 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2004 4.20 Statement of affairs
21 May 2004 287 Registered office changed on 21/05/04 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL
09 Jan 2004 AUD Auditor's resignation
04 Oct 2003 AA Accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 21/09/03; full list of members
29 Oct 2002 AA Accounts made up to 31 December 2001
07 Oct 2002 363s Return made up to 21/09/02; full list of members
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
27 Sep 2001 363s Return made up to 21/09/01; full list of members
27 Jul 2001 AA Accounts made up to 31 December 2000
04 Oct 2000 363s Return made up to 21/09/00; full list of members
14 Aug 2000 288b Director resigned
14 Aug 2000 AA Accounts made up to 31 December 1999