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ALFRED-HERBERT (BROADWAY) LIMITED

Company number 00563725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2015 AC92 Restoration by order of the court
30 Sep 1997 LIQ Dissolved
30 Jun 1997 4.68 Liquidators' statement of receipts and payments
30 Jun 1997 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 1996 287 Registered office changed on 24/07/96 from: lambourn court abingdon business park abingdon oxon
15 Jul 1996 4.70 Declaration of solvency
15 Jul 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 1996 600 Appointment of a voluntary liquidator
06 Sep 1995 363x Return made up to 15/08/95; no change of members
24 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
03 Oct 1994 363x Return made up to 15/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/94; no change of members
19 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Sep 1993 363x Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Sep 1992 363x Return made up to 15/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/92; no change of members
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
17 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
13 Nov 1991 363a Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
26 Jun 1991 287 Registered office changed on 26/06/91 from: unit 7, foxcombe court abingdon business park abingdon oxon, OX14 1DZ
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Request DocumentRegistered office changed on 26/06/91 from: unit 7, foxcombe court abingdon business park abingdon oxon, OX14 1DZ
03 Dec 1990 287 Registered office changed on 03/12/90 from: po box 767 hay hall redfern road tyseley birmingham B1 12B
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Request DocumentRegistered office changed on 03/12/90 from: po box 767 hay hall redfern road tyseley birmingham B1 12B
30 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989