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ALMEFED PEST CONTROL LIMITED

Company number 07219016

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
14 Mar 2012 AD01 Registered office address changed from 2 Wimpole House Wimpole Street London W1G 8GP England on 14 March 2012
13 Feb 2012 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB England on 13 February 2012
14 Dec 2011 TM01 Termination of appointment of James Ash as a director on 12 October 2011
06 Oct 2011 AP01 Appointment of Mr Ian Stewart Liddle as a director on 3 October 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
07 Aug 2011 TM01 Termination of appointment of Christopher Mcgurran as a director
07 Aug 2011 AP01 Appointment of Mr James Ash as a director
06 Aug 2011 TM02 Termination of appointment of Wimpole House Company Services (London) Limited as a secretary
06 Aug 2011 TM01 Termination of appointment of Ian Liddle as a director
06 Aug 2011 AP01 Appointment of Mr Christopher David Mcgurran as a director
20 Jul 2011 AD01 Registered office address changed from 29 Wimpole Street London W1G 8GP United Kingdom on 20 July 2011
25 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
13 May 2011 CERTNM Company name changed almafed property investments LIMITED\certificate issued on 13/05/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-13
13 May 2011 AD01 Registered office address changed from The Coach House, 1 Station Road Halstead Kent TN15 7DH United Kingdom on 13 May 2011
13 May 2011 AP01 Appointment of Mr Ian Stewart Liddle as a director
13 May 2011 TM01 Termination of appointment of Brendon Mcgurran as a director
25 Oct 2010 AP01 Appointment of Mr Brendon Mcgurran as a director
15 Sep 2010 AP04 Appointment of Wimpole House Company Services (London) Limited as a secretary
12 Apr 2010 TM01 Termination of appointment of Laurence Adams as a director
09 Apr 2010 NEWINC Incorporation