ALFRED FLEMING LIMITED

Company Documents

DateDescription
29/02/1229 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/11/1129 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/11/1128 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011

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25/05/1125 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011

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22/11/1022 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010

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03/12/093 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/093 December 2009 STATEMENT OF AFFAIRS/4.19

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03/12/093 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 31 CARDINALS WALK HAMPTON MIDDLESEX TW12 2TR

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/11/084 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/12/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/11/0328 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 26 FAUCONBERG RD CHISWICK LONDON W4 3JY

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29/10/9829 October 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/11/9725 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/11/967 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/09/9610 September 1996 AUDITOR'S RESIGNATION

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05/12/955 December 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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01/11/951 November 1995 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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24/07/9524 July 1995 AUDITOR'S RESIGNATION

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/11/947 November 1994 DIRECTOR RESIGNED

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07/11/947 November 1994

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/9418 July 1994 NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/11/9310 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993

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15/12/9215 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/11/9216 November 1992

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16/11/9216 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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16/01/9216 January 1992 S386 DISP APP AUDS 18/01/91

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31/10/9131 October 1991

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31/10/9131 October 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/11/9013 November 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS

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13/11/9013 November 1990

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/11/896 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/10/8810 October 1988

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16/11/8716 November 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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11/06/8711 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/04/8723 April 1987 REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB

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09/06/869 June 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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09/06/869 June 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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