About

Registered Number: 03278296
Date of Incorporation: 14/11/1996 (27 years and 6 months ago)
Company Status: Liquidation
Registered Address: Pacec, 49-53 Regent Street, Cambridge, CB2 1AB

 

Established in 1996, Alburn Investments Management Services Ltd has its registered office in Cambridge, it's status is listed as "Liquidation". We don't know the number of employees at the organisation. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Matthew Paul 26 February 1997 14 November 1997 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Alannah 04 October 2010 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2018
LIQ06 - N/A 28 June 2018
LIQ03 - N/A 08 January 2018
4.68 - Liquidator's statement of receipts and payments 13 February 2017
AD01 - Change of registered office address 06 November 2015
RESOLUTIONS - N/A 29 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 October 2015
4.20 - N/A 29 October 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 02 April 2012
CH01 - Change of particulars for director 08 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 05 April 2011
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
AP01 - Appointment of director 06 October 2010
TM01 - Termination of appointment of director 06 October 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 12 March 2009
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
MEM/ARTS - N/A 25 April 2006
363s - Annual Return 07 April 2006
CERTNM - Change of name certificate 06 April 2006
AA - Annual Accounts 28 February 2006
288b - Notice of resignation of directors or secretaries 20 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 26 November 2004
288b - Notice of resignation 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 10 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
225 - Change of Accounting Reference Date 23 July 2004
AA - Annual Accounts 18 February 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 10 November 2003
287 - Change in situation or address of Registered Office 14 May 2003
363a - Annual Return 13 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 10 January 2002
RESOLUTIONS - N/A 22 August 2001
RESOLUTIONS - N/A 22 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2001
123 - Notice of increase in nominal capital 22 August 2001
363a - Annual Return 09 May 2001
363(353) - N/A 09 May 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 16 March 2000
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
363s - Annual Return 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
353 - Register of members 17 March 1998
MEM/ARTS - N/A 21 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1997
CERTNM - Change of name certificate 05 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
NEWINC - New incorporation documents 14 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.