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ALFER LIMITED

Company number 02799059

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
21 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2012 4.70 Declaration of solvency
09 Oct 2012 600 Appointment of a voluntary liquidator
09 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
06 Jun 2012 TM01 Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012
01 Jun 2012 AP01 Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012
01 Jun 2012 TM01 Termination of appointment of John Mcfaull as a director on 26 March 2012
27 Mar 2012 AP01 Appointment of Mr Paul Thomas Moss as a director on 26 March 2012
12 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 600,002
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010
12 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 08/03/09; full list of members
18 Sep 2008 288b Appointment Terminated Director christopher tyrer