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ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED

Company number 00765357

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2013 AC92 Restoration by order of the court
16 Dec 1994 LIQ Dissolved
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16 Sep 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
16 Sep 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
20 Dec 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
20 Dec 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
20 Dec 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 287 Registered office changed on 24/08/93 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
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Request DocumentRegistered office changed on 24/08/93 from: burmah castrol house pipers way swindon wiltshire SN3 1RE
25 Apr 1993 288 Secretary resigned;director resigned
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25 Apr 1993 288 New director appointed
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25 Apr 1993 288 New secretary appointed
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08 Dec 1992 363x Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 287 Registered office changed on 07/09/92 from: norman house henley in arden solihull west midlands
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Request DocumentRegistered office changed on 07/09/92 from: norman house henley in arden solihull west midlands
12 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 363a Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
02 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jan 1991 363a Return made up to 01/12/90; no change of members
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Request DocumentReturn made up to 01/12/90; no change of members
23 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members