ALFRAMES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02287744

Incorporation date

16/08/1988

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1988)

25/11/2011

Final Gazette dissolved following liquidation

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25/08/2011

Liquidators' statement of receipts and payments to 2011-08-22

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25/08/2011

Return of final meeting in a creditors' voluntary winding up

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07/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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14/04/2010

Registered office address changed from 1a Arnold Road Tooting London SW17 9HU on 2010-04-15

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14/04/2010

Statement of affairs with form 4.19

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14/04/2010

Appointment of a voluntary liquidator

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14/04/2010

Resolutions

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/02/2010

Director's details changed for Michael Purdy on 2009-10-01

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11/02/2010

Director's details changed for Denise Purdy on 2009-10-01

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11/02/2010

Director's details changed for Anthony Purdy on 2009-10-01

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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09/02/2009

Return made up to 31/12/08; full list of members

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09/02/2009

Director's Change of Particulars / anthony purdy / 15/12/2008 / HouseName/Number was: , now: 18; Street was: the hawthorns, now: florence court north road; Area was: ware park, now: ; Post Town was: ware, now: hertford; Region was: hertfordshire, now: ; Post Code was: SG12 0DX, now: SG14 1NR; Country was: , now: united kingdom

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

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02/04/2008

Return made up to 31/12/07; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/03/2007

Return made up to 31/12/06; full list of members

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

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08/02/2006

Return made up to 31/12/05; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

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15/01/2004

Return made up to 31/12/03; full list of members

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08/08/2003

New secretary appointed

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08/04/2003

New director appointed

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04/02/2003

Accounts for a small company made up to 2002-03-31

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07/01/2003

Return made up to 31/12/02; full list of members

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07/01/2003

Secretary resigned;director resigned

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30/01/2002

Accounts for a small company made up to 2001-03-31

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17/01/2002

Return made up to 31/12/01; full list of members

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25/11/2001

New director appointed

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16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

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14/01/2001

Accounting reference date shortened from 30/04/00 to 31/03/00

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02/03/2000

Accounts for a small company made up to 1999-04-30

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16/01/2000

Return made up to 31/12/99; full list of members

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01/03/1999

Accounts for a small company made up to 1998-04-30

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27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/02/1998

Accounts for a small company made up to 1997-04-30

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03/02/1998

Return made up to 31/12/97; no change of members

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25/02/1997

Accounts for a small company made up to 1996-04-30

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14/01/1997

Return made up to 31/12/96; full list of members

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04/03/1996

Accounts for a small company made up to 1995-04-30

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23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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11/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/03/1994

Accounts for a small company made up to 1993-04-30

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26/01/1994

Return made up to 31/12/93; full list of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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01/03/1993

Accounts for a small company made up to 1992-04-30

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15/02/1993

Return made up to 31/12/92; no change of members

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07/04/1992

Accounts for a small company made up to 1991-04-30

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14/01/1992

Return made up to 31/12/91; no change of members

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26/02/1991

Return made up to 31/12/90; full list of members

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21/11/1990

Accounts for a small company made up to 1990-04-30

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23/08/1990

Accounting reference date shortened from 31/03 to 30/04

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27/06/1990

Full accounts made up to 1989-04-30

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27/06/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1989

Certificate of change of name

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11/04/1989

Secretary resigned;director resigned

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11/04/1989

Resolutions

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11/04/1989

Secretary resigned;director resigned

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02/04/1989

Registered office changed on 03/04/89 from: 7 royal parade dawes road london SW6 7RE

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02/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1988

Registered office changed on 15/09/88 from: 124-128 city road london EC1V 2NJ

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16/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purdy, Denise	Director	15/04/2001 - Present	3
Purdy, Anthony	Director	01/04/2003 - Present	2
Purdy, Denise	Secretary	31/08/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALFRAMES (HOLDINGS) LIMITED

ALFRAMES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/08/1988 with the registered office located at 129 New London Road, Chelmsford, Essex CM2 0QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRAMES (HOLDINGS) LIMITED?

ALFRAMES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/08/1988 and dissolved on 25/11/2011.

Where is ALFRAMES (HOLDINGS) LIMITED located?

ALFRAMES (HOLDINGS) LIMITED is registered at 129 New London Road, Chelmsford, Essex CM2 0QT.

What does ALFRAMES (HOLDINGS) LIMITED do?

ALFRAMES (HOLDINGS) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ALFRAMES (HOLDINGS) LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.