About

Registered Number: 00442583
Date of Incorporation: 23/09/1947 (76 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

 

Based in Birmingham, Alabaster & Wilson Ltd was founded on 23 September 1947, it's status is listed as "Liquidation". The business has 4 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALABASTER, Anthony Paul N/A - 1
ALABASTER, Stephen Peter N/A - 1
ALABASTER, Wendy Jane N/A - 1
ALABASTER, Peter Douglas Arthur N/A 14 June 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 August 2019
RESOLUTIONS - N/A 22 August 2019
LIQ01 - N/A 22 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 August 2019
MR04 - N/A 23 July 2019
MR04 - N/A 02 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 19 September 2018
AD01 - Change of registered office address 19 September 2018
AA01 - Change of accounting reference date 14 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 16 September 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 28 March 2006
RESOLUTIONS - N/A 24 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 03 October 2000
AA - Annual Accounts 10 September 1999
363s - Annual Return 10 September 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 17 September 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 11 September 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 22 September 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 08 September 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 12 September 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 30 September 1992
363a - Annual Return 30 September 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 13 August 1982 Fully Satisfied

N/A

Legal charge 27 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.