Albion Distillation Services Ltd was registered on 18 October 2004 with its registered office in Leeds. We do not know the number of employees at the company. There are no directors listed for this company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 16 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AUD - Auditor's letter of resignation | 04 December 2013 | |
| RESOLUTIONS - N/A | 29 November 2013 | |
| 4.70 - N/A | 29 November 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 November 2013 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| AR01 - Annual Return | 15 November 2013 | |
| MR04 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH03 - Change of particulars for secretary | 16 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| CH03 - Change of particulars for secretary | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 353 - Register of members | 26 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 02 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 September 2006 | |
| AUD - Auditor's letter of resignation | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2006 | |
| 123 - Notice of increase in nominal capital | 17 March 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| MEM/ARTS - N/A | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 225 - Change of Accounting Reference Date | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| NEWINC - New incorporation documents | 18 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2006 | Fully Satisfied |
N/A |
| Supplemental debenture to a composite guarantee and debenture dated 28 july 2001 | 10 December 2004 | Fully Satisfied |
N/A |
| Deed of accession to composite guarantee and debenture dated 28 july 2001 | 10 December 2004 | Fully Satisfied |
N/A |
