ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED

44 45 Water Street 44 45 Water Street, B3 1HP
StatusDISSOLVED
Company No.00765357
CategoryPrivate Limited Company
Incorporated25 Jun 1963
Age60 years, 10 months, 26 days
JurisdictionEngland Wales
Dissolution02 Feb 2016
Years8 years, 3 months, 19 days

SUMMARY

ASSOCIATED FABRICATED PRODUCTS (HENLEY) LIMITED is an dissolved private limited company with number 00765357. It was incorporated 60 years, 10 months, 26 days ago, on 25 June 1963 and it was dissolved 8 years, 3 months, 19 days ago, on 02 February 2016. The company address is 44 45 Water Street 44 45 Water Street, B3 1HP.



Company Fillings

Gazette dissolved compulsory

Date: 02 Feb 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 20 Oct 2015

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 23 Sep 2013

Category: Restoration

Type: AC92

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Legacy

Date: 16 Dec 1994

Category: Insolvency

Type: LIQ

Description: Dissolved

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Liquidation voluntary statement of receipts and payments

Date: 16 Sep 1994

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

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Liquidation voluntary members return of final meeting

Date: 16 Sep 1994

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Resolution

Date: 20 Dec 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 20 Dec 1993

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 20 Dec 1993

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Accounts with accounts type full

Date: 08 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 24 Aug 1993

Category: Address

Type: 287

Description: Registered office changed on 24/08/93 from: burmah castrol house pipers way swindon wiltshire SN3 1RE

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Legacy

Date: 25 Apr 1993

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 25 Apr 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 25 Apr 1993

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 08 Dec 1992

Category: Annual-return

Type: 363x

Description: Return made up to 01/12/92; full list of members

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Accounts with accounts type full

Date: 27 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 07 Sep 1992

Category: Address

Type: 287

Description: Registered office changed on 07/09/92 from: norman house henley in arden solihull west midlands

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Legacy

Date: 12 Jun 1992

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 12 Jun 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 12 Jun 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 04 Feb 1992

Category: Annual-return

Type: 363a

Description: Return made up to 01/12/91; no change of members

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Accounts with accounts type full

Date: 02 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 03 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/12/90; no change of members

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Accounts with accounts type full

Date: 23 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/09/89; full list of members

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Accounts with accounts type full

Date: 03 Nov 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 07 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/01/89; full list of members

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Accounts with accounts type full

Date: 07 Feb 1989

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 19 Jan 1988

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 22/12/87; full list of members

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Accounts with accounts type full

Date: 19 Jan 1988

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 31 Oct 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 31 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 27/10/86; full list of members

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