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ALFA RUBBER AND PLASTICS LIMITED

Company number 01044261

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
11 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 August 2010
23 Feb 2010 AD01 Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Anthony Kenneth Smythe on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
18 Sep 2009 600 Appointment of a voluntary liquidator
18 Sep 2009 600 Appointment of a voluntary liquidator
08 Sep 2009 4.20 Statement of affairs with form 4.19
08 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14
24 Aug 2009 363a Return made up to 15/08/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU
08 May 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrest 22/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 15/08/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
24 Sep 2007 AA Accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 15/08/07; full list of members
17 Jan 2007 288c Director's particulars changed
15 Aug 2006 363a Return made up to 15/08/06; full list of members