A F NUTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 14/11/2314 November 2023 | Statement of affairs |
| 14/11/2314 November 2023 | Registered office address changed from Suite 24 Oliver House 23 Hall Street Chelmsford Essex CM2 0HG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-11-14 |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Termination of appointment of Julie Margaret Sewell as a secretary on 2023-03-01 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 26 CALLOW COURT SEYMOUR STREET CHELMSFORD ESSEX CM2 0RW ENGLAND |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 19/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM SUITE 24 OLIVER HOUSE HALL STREET CHELMSFORD ESSEX CM2 0HG ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 07/08/177 August 2017 | CESSATION OF ANTHONY FRANCIS FARNDELL AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS FARNDELL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM NELSON HOUSE NELSON PLACE HOMESTEAD ROAD RAMSDEN BELLHOUSE ESSEX CM11 1RP |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE MARGARET SEWELL / 16/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 16/09/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/07/163 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM NELSON HOUSE HOMESTEAD ROAD RAMSDEN BELLHOUSE BILLERICAY ESSEX CM11 1RP UNITED KINGDOM |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056237170004 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/08/116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FARNDELL / 02/10/2009 |
| 31/07/1031 July 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 10 October 2009 |
| 07/06/107 June 2010 | CURREXT FROM 10/10/2010 TO 31/12/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/11/0918 November 2009 | PREVSHO FROM 30/11/2009 TO 10/10/2009 |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 01/09/09 |
| 23/09/0923 September 2009 | GBP NC 1000000/2000000 01/09/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 16/09/0916 September 2009 | PREVSHO FROM 31/12/2008 TO 30/11/2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, NELSON HOUSE HOMESTEAD ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RP, UNITED KINGDOM |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SEWELL / 01/11/2008 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, UNIT10 SWINBOURNE COURT, BASILDON, ESSEX, SS13 1QA |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARNDELL / 01/11/2008 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED TFR NUTS LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 05/01/065 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED AF NUTS & DRIED FRUITS LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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