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ALFL LIMITED

Learn more about ALFL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH HILL, CHURCH LANE, WORPLESDON, SURREY, GU3 3RU

ALFL LIMITED on the map

Company type: Private Limited Company
Company number: 00532948
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.06
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

UNION BANK OF SWITZERLAND
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1975.07.15
UNION BANK OF SWITZERLAND
EQUITABLE CHARGE BY DEPOSIT OF DEED - Outstanding on 1975.08.07
UNION BANK OF SWITZERLAND
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1976.10.14
UNION BANK OF SWITZERLAND
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INST - Outstanding on 1977.10.24
UNION BANK OF SWITZERLAND
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1978.02.15

List of company documents:

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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MURPHY / 16/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RANDALL MURPHY / 16/10/2009
Form type: CH01
Date: 2009.11.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
£2.95
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SECTION 320 08/04/05
Form type: RES13
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, ROGER SUTTON & CO, 79 HIGH STREET, TEDDINGTON, MIDDLESEX TW11 8HG
Form type: 287
Date: 2005.04.26
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DIVIDENDS DECLARED 08/04/05
Form type: RES13
Date: 2005.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES13
Document description: SUB-DIV 10,000 @ 10P 08/04/05
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 22/04/05 FROM:, MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON N14 6EW
Form type: 287
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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COMPANY NAME CHANGED, KINGSWAY WALLPAPER STORES LIMITE, D, CERTIFICATE ISSUED ON 20/04/05
Form type: CERTNM
Date: 2005.04.20
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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S252 DISP LAYING ACC 30/10/03
Form type: ELRES
Date: 2003.11.18
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20 HIGH ROAD, WOOD GREEN, LONDON, N22 6DB
Form type: 287
Date: 2001.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27

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Company directors and board members:

MARGARET ANNE MURPHY (current)
Secretary, DIRECTOR, 2005.04.08
CHURCH HILL CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
GRAHAM RANDALL MURPHY (current)
Director, CONSULTANT, 2005.04.08
CHURCH HILL CHURCH LANE , WORPLESDON
GU3 3RU, SURREY
MARGARET ANNE MURPHY (current)
Director, 2003.06.25
CHURCH HILL CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
MARIA MAGDALENA BRAY (resigned)
Secretary, 2001.10.12 - 2005.04.08
FLAT 2 59-60 JERMYN STREET , LONDON
SW1Y 6NP
DUNCAN MORRALL SINCLAIR (resigned)
Secretary, 1991.10.24 - 2001.11.29
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
NICHOLAS CHARLES LEDERER (resigned)
Director, 2001.09.29 - 2005.04.08
BLOOMFIELD COTTAGE 49 RALEIGH ROAD , ENFIELD
EN2 6UD, MIDDLESEX
MARGARET ANNE MURPHY (resigned)
Director, MARRIED WOMAN, 1991.10.24 - 2003.01.14
CHURCH HILL CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
DORIS SINCLAIR (resigned)
Director, MARRIED WOMAN, 1993.08.31 - 2001.03.31
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTS
DUNCAN MORRALL SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 2005.04.08
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
WALTER DUNCAN IRVING SINCLAIR (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.24 - 2001.02.26
WEST DOWN BEECH HILL AVENUE , HADLEY WOOD
EN4 0LU, HERTFORDSHIRE

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Information about the Private Limited Company ALFL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data