Established in 1994, Algebra Ltd are based in Leicester. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIDMAN, Ian Harold | 13 December 1994 | 03 July 2009 | 1 |
| HAINES, Jeffrey Adrian | 01 December 2007 | 03 July 2009 | 1 |
| LOVATT, Jamie Bruce | 01 December 2007 | 27 November 2008 | 1 |
| MARSH, Andrew Charles | 13 December 1994 | 03 July 2009 | 1 |
| PERNA, Christopher | 13 December 1994 | 03 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 August 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 October 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 November 2012 | |
| LIQ MISC OC - N/A | 20 June 2012 | |
| 4.40 - N/A | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 10 February 2012 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| 4.70 - N/A | 10 October 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 October 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2009 | |
| 225 - Change of Accounting Reference Date | 08 September 2009 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
| 169 - Return by a company purchasing its own shares | 30 July 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 287 - Change in situation or address of Registered Office | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| RESOLUTIONS - N/A | 25 March 2009 | |
| 169 - Return by a company purchasing its own shares | 25 March 2009 | |
| 169 - Return by a company purchasing its own shares | 25 March 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AAMD - Amended Accounts | 27 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 363a - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| 287 - Change in situation or address of Registered Office | 10 May 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| 395 - Particulars of a mortgage or charge | 28 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1995 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 287 - Change in situation or address of Registered Office | 15 December 1994 | |
| NEWINC - New incorporation documents | 13 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 March 1995 | Fully Satisfied |
N/A |
