ALFER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED CHRISTOPHER TYRER |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | SECRETARY APPOINTED KAREN ROBERTS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED NEWMOND ADMINISTRATION LIMITED |
| 03/06/083 June 2008 | DIRECTOR RESIGNED NEWMOND MANAGEMENT SERVICES LIMITED |
| 03/06/083 June 2008 | SECRETARY RESIGNED MALCOLM STRATTON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ADRIAN EGERTON DARLING |
| 03/06/083 June 2008 | DIRECTOR APPOINTED JOHN MCFAULL |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | AUDITOR'S RESIGNATION |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NC INC ALREADY ADJUSTED 22/11/00 |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/007 December 2000 | � NC 1000/601000 22/11 |
| 07/12/007 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 BROWNEDGE ROAD BAMBER BRIDGE PRESTON LANCS. PR5 6SN |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ADOPT MEM AND ARTS 19/01/98 |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACC. REF. DATE SHORTENED FROM 07/04/97 TO 31/03/97 |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 30/09/9630 September 1996 | |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 08/04/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 09/04/94 |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | COMPANY NAME CHANGED BAXI LIMITED CERTIFICATE ISSUED ON 27/09/93 |
| 24/08/9324 August 1993 | S386 DISP APP AUDS 26/03/93 |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED BAXI HEATING LIMITED CERTIFICATE ISSUED ON 22/04/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 DENNIS HOUSE MARSDEN ST MANCHESTER M2 1JD |
| 29/03/9329 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/04 |
| 26/03/9326 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | Incorporation |
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