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AFG EHFIRES LIMITED

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

Company details

4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH

AFG EHFIRES LIMITED on the map

Company type: Private Limited Company
Company number: 00937471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.20
dissolution date: 2008.04.30
last member list: 2007.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company AFG EHFIRES LIMITED was a Private Limited Company, registration number 00937471, established in United Kingdom on the 20. August 1968. The company was dissolved. The company was in business for 48 years and 3 months. Previous names of this company were: ELGIN & HALL FIRES LIMITED, FRIATHERM LIMITED, INSOLL MATERIALS LIMITED. The company used to be located at 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH. Business of the company AFG EHFIRES LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.30. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.10.09. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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COMPANY NAME CHANGED, ELGIN & HALL FIRES LIMITED, CERTIFICATE ISSUED ON 08/03/06
Form type: CERTNM
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 09/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, WEST MIDANDS B26 3AZ
Form type: 287
Date: 2003.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.28
£2.95
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COMPANY NAME CHANGED, FRIATHERM LIMITED, CERTIFICATE ISSUED ON 27/12/01
Form type: CERTNM
Date: 2001.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 09/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.19
£2.95
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COMPANY NAME CHANGED, INSOLL MATERIALS LIMITED, CERTIFICATE ISSUED ON 18/11/98
Form type: CERTNM
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1996.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, 46-48 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 OUD
Form type: 287
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18

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Company directors and board members:

NEW SHELDON LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2001.11.16 - 2008.04.30
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
AFG CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.11.16 - 2008.04.30
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
AFG NOMINEES LIMITED (dissolve)
Director, COMPANY SECRETARY, 2001.11.16 - 2008.04.30
4 ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 2001.03.09 - 2001.11.16
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (dissolve)
Secretary, 1995.10.31 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
GRAHAM CHARLES ROSE (dissolve)
Secretary, 1991.10.09 - 1994.11.08
HIGH BANKS HOUSE THE STREET REGIL WINFORD , BRISTOL
BS40 8BB
MARGARET ELAINE WOODS (dissolve)
Secretary, 1994.11.08 - 1995.10.31
ACIS 13 NORTH CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JQ, BUCKINGHAMSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, PRIVATE LIMITED COMPANY, 1996.09.30 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
MERVYN EDWARD COX (dissolve)
Director, 1991.10.09 - 1997.09.01
42 WATLING STREET , ST ALBANS
AL1 2QB, HERTFORDSHIRE
GLYNWED OVERSEAS HOLDINGS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.03.09 - 2001.11.16
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
GLYNWED PIPE SYSTEMS LIMITED (dissolve)
Director, COMPANT DIRECTOR, 2001.03.09 - 2001.11.16
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
IAN ROBERT MCCOLL (dissolve)
Director, 1991.10.09 - 1993.05.04
THE BARN WALTON ROAD , WAVENDON
MK17 8LY, BUCKINGHAMSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1993.05.04 - 1996.09.30
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
JOHN STANIFORTH SINGLETON (dissolve)
Director, 1991.10.09 - 1995.11.01
THE OAKS ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QH, BUCKINGHAMSHIRE

Companies near to AFG EHFIRES ltd.

Information about the Private Limited Company AFG EHFIRES 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: 2016.06.19. Reload the data