Companies House does not verify the accuracy of the information filed

Advanced company search

ALFRED TERRY LIMITED

Company number 03365815

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 7 November 2016	View PDF Liquidators' statement of receipts and payments to 7 November 2016 - link opens in a new window - 14 pages (14 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 7 November 2015	View PDF Liquidators' statement of receipts and payments to 7 November 2015 - link opens in a new window - 13 pages (13 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 7 November 2014	View PDF Liquidators' statement of receipts and payments to 7 November 2014 - link opens in a new window - 14 pages (14 pages)
24 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AD01	Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW United Kingdom on 22 November 2013	View PDF Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW United Kingdom on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 458,000	View PDF Annual return made up to 30 April 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 458,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	CH01	Director's details changed for Yogesh Jain on 25 April 2013	View PDF Director's details changed for Yogesh Jain on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Nishit Dinesh Mehta on 25 April 2013	View PDF Director's details changed for Mr Nishit Dinesh Mehta on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 September 2012	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London WC2N 5AD United Kingdom on 7 September 2012	View PDF Registered office address changed from C/O C/O Louis Ssekkono Solicitors 14-15 Craven Street London WC2N 5AD United Kingdom on 7 September 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CERTNM	Company name changed alfred terry holdings LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	View PDF Company name changed alfred terry holdings LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 458,000	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 458,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
30 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
15 Mar 2012	AP01	Appointment of Mr Nishit Dinesh Mehta as a director	View PDF Appointment of Mr Nishit Dinesh Mehta as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	TM01	Termination of appointment of Nicholas Kasler as a director	View PDF Termination of appointment of Nicholas Kasler as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?