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ALLIED FURNISHING SUPPLIES LIMITED

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

Company details

C/O B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA

ALLIED FURNISHING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00847933
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.07.28
overdue: OVERDUE
last made update: 2011.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2008.11.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.11.21

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
Form type: 4.68
Date: 2015.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014
Form type: 4.68
Date: 2014.10.29
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, B&C ASSOCIATES LIMITED TRAFALGAR HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 6SA
Form type: AD01
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013
Form type: 4.68
Date: 2013.10.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.10.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, UNIT 4 BAIRD ROAD, ENFIELD, MIDDLESEX, EN1 1SJ
Form type: AD01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK WADHWANI
Form type: TM01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.17
Form type: LATEST SOC
Document description: 17/10/11 STATEMENT OF CAPITAL;GBP 100
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 35-37 LOWLANDS ROAD, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3AW
Form type: 287
Date: 2009.03.26
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE LAGERGREN
Form type: 288b
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, UNIT 4, BAIRD ROAD, ENFIELD, MIDDLESEX., EN1 1SJ
Form type: 287
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR MAJORIE HOWE
Form type: 288b
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWE
Form type: 288b
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED DEEPAK WADHWANI
Form type: 288a
Date: 2008.11.17
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DIRECTOR APPOINTED STEPHEN FELL
Form type: 288a
Date: 2008.11.17
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DIRECTOR AND SECRETARY APPOINTED GARY COUSINS
Form type: 288a
Date: 2008.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.13
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26

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Company directors and board members:

GARY COUSINS (dissolve)
Secretary, DIRECTOR, 2008.11.12
THE BUNGALOW PARKHOUSE LANE , KEYNSHAM
BS31 2SG, AVON
GARY COUSINS (dissolve)
Director, 2008.11.12
THE BUNGALOW PARKHOUSE LANE , KEYNSHAM
BS31 2SG, AVON
STEPHEN FELL (dissolve)
Director, 2008.11.12
KNUTSFORD IXWORTH ROAD GREAT BARTON , BURY ST EDMUNDS
IP31 2PT, SUFFOLK
MAJORIE HOWE (dissolve)
Secretary, 1991.06.30 - 2001.03.31
47 OAKLEIGH AVENUE , LONDON
N20 9JE
JACQUELINE LAGERGREN (dissolve)
Secretary, DIRECTOR, 2001.04.07 - 2008.11.12
91 WINCHMORE HILL ROAD , LONDON
N14 6AH
MAJORIE HOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2008.11.12
47 OAKLEIGH AVENUE , LONDON
N20 9JE
STANLEY HOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2006.04.05
47 OAKLEIGH AVENUE , LONDON
N20 9JE
STEPHEN HOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2008.11.12
41 CHASE GREEN AVENUE ENFIELD , LONDON
MIDDLESEX
JACQUELINE LAGERGREN (dissolve)
Director, COMPANY DIRECTOR, 1996.12.22 - 2008.11.12
91 WINCHMORE HILL ROAD , LONDON
N14 6AH
DEEPAK WADHWANI (dissolve)
Director, 2008.11.12 - 2012.01.31
WELLFIELD HOUSE PARKHOUSE LANE KEYNSHAM , BRISTOL
BS31 2SG

Companies near to ALLIED FURNISHING SUPPLIES ltd.

Information about the Private Limited Company ALLIED FURNISHING SUPPLIES 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: 2016.06.09. Reload the data