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ALFRED FLEMING LIMITED

Company number 00944419

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 18 November 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 November 2010
03 Dec 2009 4.20 Statement of affairs with form 4.19
03 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-19
11 Nov 2009 AD01 Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 11 November 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 25/10/08; full list of members
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 25/10/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 288c Director's particulars changed
09 Nov 2006 363a Return made up to 25/10/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 25/10/05; full list of members
15 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 25/10/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 25/10/03; full list of members
16 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 25/10/02; full list of members