ALFER LIMITED: Filings

  • Overview

    Company NameALFER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02799059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALFER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 26, 2013

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2012

    LRESSP

    Termination of appointment of Adrian Egerton Darling as a director on May 31, 2012

    1 pagesTM01

    Appointment of Mr Jan-Feie Zwiers as a director on May 31, 2012

    2 pagesAP01

    Termination of appointment of John Mcfaull as a director on Mar 26, 2012

    1 pagesTM01

    Appointment of Mr Paul Thomas Moss as a director on Mar 26, 2012

    2 pagesAP01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 600,002
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Director's details changed for John Mcfaull on Sep 28, 2010

    2 pagesCH01

    Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

    2 pagesCH01

    Secretary's details changed for Karen Roberts on Sep 27, 2010

    2 pagesCH03

    Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Sep 27, 2010

    1 pagesAD01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Mcfaull on Jan 13, 2010

    2 pagesCH01

    Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

    2 pagesCH01

    Secretary's details changed for Karen Roberts on Jan 13, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0