ALFRED-HERBERT (BROADWAY) LIMITED
| Status | ACTIVE |
| Company No. | 00563725 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1956 |
| Age | 68 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ALFRED-HERBERT (BROADWAY) LIMITED is an active private limited company with number 00563725. It was incorporated 68 years, 1 month, 18 days ago, on 29 March 1956. The company address is 44/45 Water Street 44/45 Water Street, B3 1HP.
Company Fillings
Restoration order of court
Date: 08 Jan 2015
Category: Restoration
Type: AC92
Documents
Legacy
Date: 30 Sep 1997
Category: Insolvency
Type: LIQ
Description: Dissolved
Documents
Liquidation voluntary statement of receipts and payments
Date: 30 Jun 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary members return of final meeting
Date: 30 Jun 1997
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 24 Jul 1996
Category: Address
Type: 287
Description: Registered office changed on 24/07/96 from: lambourn court abingdon business park abingdon oxon
Documents
Liquidation voluntary declaration of solvency
Date: 15 Jul 1996
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 15 Jul 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jul 1996
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 06 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 15/08/95; no change of members
Documents
Accounts with accounts type dormant
Date: 24 Aug 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Accounts with accounts type dormant
Date: 26 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 03 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 15/08/94; no change of members
Documents
Accounts with accounts type dormant
Date: 19 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 07 Sep 1993
Category: Annual-return
Type: 363x
Description: Return made up to 15/08/93; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 24 Sep 1992
Category: Annual-return
Type: 363x
Description: Return made up to 15/08/92; no change of members
Documents
Legacy
Date: 17 Sep 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 17 Sep 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 17 Sep 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 13 Nov 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 13 Nov 1991
Category: Annual-return
Type: 363a
Description: Return made up to 15/08/91; no change of members
Documents
Legacy
Date: 26 Jun 1991
Category: Address
Type: 287
Description: Registered office changed on 26/06/91 from: unit 7, foxcombe court abingdon business park abingdon oxon, OX14 1DZ
Documents
Legacy
Date: 03 Dec 1990
Category: Address
Type: 287
Description: Registered office changed on 03/12/90 from: po box 767 hay hall redfern road tyseley birmingham B1 12B
Documents
Legacy
Date: 30 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type dormant
Date: 23 Aug 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 23 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/08/90; full list of members
Documents
Accounts with accounts type dormant
Date: 22 Aug 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 22 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 15/08/89; full list of members
Documents
Legacy
Date: 03 Apr 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 07 Jul 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 07 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 24/06/88; full list of members
Documents
Legacy
Date: 05 May 1988
Category: Address
Type: 287
Description: Registered office changed on 05/05/88 from: first floor, number three, broadway, broad street,birmingham B15 1BQ
Documents
Resolution
Date: 13 Apr 1988
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Nov 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed herbert churchill LTD\certificate issued on 25/11/87
Documents
Legacy
Date: 17 Nov 1987
Category: Address
Type: 287
Description: Registered office changed on 17/11/87 from: P.O. Box 39, fletchamstead highway, coventry CV4 9DA
Documents
Legacy
Date: 17 Nov 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 17 Nov 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 02 Oct 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ti herbert-churchill LIMITED\certificate issued on 05/10/87
Documents
Certificate change of name company
Date: 02 Oct 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 02/10/87
Documents
Legacy
Date: 23 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 13/04/87; full list of members
Documents
Accounts with made up date
Date: 23 Jun 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 10 Jun 1986
Category: Annual-return
Type: 363
Description: Return made up to 14/04/86; full list of members
Documents
Accounts with accounts type dormant
Date: 10 May 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
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