APPLIED FILM INDUSTRIES COMPANY PLC
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Company Documents
Date | Description |
---|---|
23/07/1323 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 |
28/08/1228 August 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
01/08/121 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2012:LIQ. CASE NO.1 |
20/06/1220 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007875,00009675 |
14/02/1214 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2012:LIQ. CASE NO.1 |
28/09/1128 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
07/09/117 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 32 BROOKHOUSE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7RU ENGLAND |
15/07/1115 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007875,00009675 |
05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT D DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QZ |
05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 30/04/2010 |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
23/12/0823 December 2008 | DIRECTOR APPOINTED MR YUVAL ELLA |
23/12/0823 December 2008 | DIRECTOR RESIGNED YAFFA ELLA |
23/12/0823 December 2008 | DIRECTOR RESIGNED BOAZ BECHAR |
11/08/0811 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
11/04/0811 April 2008 | DIRECTOR APPOINTED BOAZ BECHAR |
11/04/0811 April 2008 | DIRECTOR RESIGNED YUVAL ELLA |
06/02/086 February 2008 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0710 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
04/07/064 July 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
02/05/062 May 2006 | SECRETARY RESIGNED |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
07/09/057 September 2005 | DIRECTOR RESIGNED |
24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/033 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0228 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
13/02/0213 February 2002 | SECRETARY RESIGNED |
03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0123 November 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
14/05/0114 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/11/0023 November 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 30/04/99 |
15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
15/07/9915 July 1999 | SECRETARY RESIGNED |
09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
02/12/982 December 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/12/973 December 1997 | DELIVERY EXT'D 3 MTH 30/04/97 |
09/09/979 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 08/10/96 |
15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/07/9715 July 1997 | ADOPT MEM AND ARTS 08/10/96 |
15/07/9715 July 1997 | US$ NC 0/1000 08/10/9 |
15/07/9715 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
15/04/9715 April 1997 | SECRETARY RESIGNED |
03/12/963 December 1996 | DELIVERY EXT'D 3 MTH 30/04/96 |
13/11/9613 November 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
17/10/9517 October 1995 | DELIVERY EXT'D 3 MTH 30/04/95 |
31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: G OFFICE CHANGED 31/08/95 12 YORK GATE LONDON NW1 4OS |
10/08/9510 August 1995 | AUDITOR'S RESIGNATION |
28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/08/9423 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
07/09/937 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: G OFFICE CHANGED 04/06/93 TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
16/12/9216 December 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
23/03/9223 March 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
14/02/9214 February 1992 | NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/9214 January 1992 | NEW SECRETARY APPOINTED |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
10/04/9110 April 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
10/04/9110 April 1991 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
12/02/9012 February 1990 | � NC 1000/50000 10/08/88 |
30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: G OFFICE CHANGED 30/11/89 C/O IVOR BARRY & CO 36 LINHOPE STREET LONDON NW1 6HP |
30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/8930 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
13/02/8913 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
07/09/887 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
07/09/887 September 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
07/09/887 September 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
07/09/887 September 1988 | AUDITORS' REPORT |
07/09/887 September 1988 | AUDITORS' STATEMENT |
07/09/887 September 1988 | BALANCE SHEET |
07/09/887 September 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
07/09/887 September 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/09/887 September 1988 | REREGISTRATION PRI-PLC 100888 |
30/04/8830 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
26/01/8826 January 1988 | NEW SECRETARY APPOINTED |
12/01/8812 January 1988 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 19 21 NILE STREET LONDON N1 |
05/01/885 January 1988 | DIRECTOR RESIGNED |
06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
19/05/8719 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/875 March 1987 | NEW SECRETARY APPOINTED |
05/03/875 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
17/05/8417 May 1984 | CERTIFICATE OF INCORPORATION |
17/05/8417 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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