A M F PROPERTIES LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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04/11/244 November 2024 Confirmation statement made on 2024-10-28 with updates

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02/07/242 July 2024 Secretary's details changed for Mrs Sylvia Fance on 2024-07-02

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02/07/242 July 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Oak Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mr Anthony Michael Fance on 2024-07-02

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/08/2323 August 2023 Statement of capital on 2023-08-23

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023

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23/08/2323 August 2023 Resolutions

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-28 with updates

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25/11/2225 November 2022 Change of details for Mr Anthony Michael Fance as a person with significant control on 2022-07-14

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09/11/229 November 2022 Change of details for Mrs Sylvia Fance as a person with significant control on 2022-07-14

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022

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13/01/2213 January 2022 Statement of capital on 2022-01-13

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13/01/2213 January 2022 Resolutions

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26/11/2126 November 2021 Confirmation statement made on 2021-10-28 with updates

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24/11/2124 November 2021 Change of details for Mr Anthony Michael Fance as a person with significant control on 2019-07-17

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24/11/2124 November 2021 Change of details for Mr Anthony Michael Fance as a person with significant control on 2019-07-17

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23/11/2123 November 2021 Change of details for Mr Anthony Michael Fance as a person with significant control on 2019-07-17

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23/11/2123 November 2021 Change of details for Mrs Sylvia Fance as a person with significant control on 2019-07-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/04/2116 April 2021 31/10/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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13/11/2013 November 2020 13/11/20 STATEMENT OF CAPITAL GBP 276976.44

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 SOLVENCY STATEMENT DATED 01/09/20

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16/10/2016 October 2020 REDUCE ISSUED CAPITAL 31/08/2020

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04/05/204 May 2020 31/10/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/07/19 STATEMENT OF CAPITAL GBP 333612.12

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31/07/1931 July 2019 SOLVENCY STATEMENT DATED 07/07/19

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31/07/1931 July 2019 REDUCE ISSUED CAPITAL 07/07/2019

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FANCE / 01/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 15/08/18 STATEMENT OF CAPITAL GBP 390607.80

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11/07/1811 July 2018 REDUCE ISSUED CAPITAL 20/06/2018

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11/07/1811 July 2018 SOLVENCY STATEMENT DATED 20/06/18

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17/04/1817 April 2018 31/10/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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24/11/1724 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA FANCE / 26/10/2017

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FANCE / 26/10/2017

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31/08/1731 August 2017 31/08/17 STATEMENT OF CAPITAL GBP 411913.68

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17/07/1717 July 2017 REDUCE ISSUED CAPITAL 14/06/2017

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17/07/1717 July 2017 SOLVENCY STATEMENT DATED 15/06/17

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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08/08/168 August 2016 08/08/16 STATEMENT OF CAPITAL GBP 433219.56

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06/07/166 July 2016 REDUCE ISSUED CAPITAL 24/06/2016

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06/07/166 July 2016 SOLVENCY STATEMENT DATED 23/06/16

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/06/1524 June 2015 REDUCE ISSUED CAPITAL 12/06/2015

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24/06/1524 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 454525.44

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24/06/1524 June 2015 SOLVENCY STATEMENT DATED 12/06/15

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/12/1412 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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04/08/144 August 2014 REDUCE ISSUED CAPITAL 14/07/2014

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04/08/144 August 2014 SOLVENCY STATEMENT DATED 16/07/14

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04/08/144 August 2014 04/08/14 STATEMENT OF CAPITAL GBP 475831.32

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 SOLVENCY STATEMENT DATED 06/11/13

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12/11/1312 November 2013 REDUCE ISSUED CAPITAL 31/10/2013

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12/11/1312 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 497137.20

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11/11/1311 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR SYLVIA FANCE

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21/05/1321 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 507790.14

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09/05/139 May 2013 SOLVENCY STATEMENT DATED 07/05/13

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09/05/139 May 2013 REDUCE ISSUED CAPITAL 04/05/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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29/10/1229 October 2012 29/10/12 STATEMENT OF CAPITAL GBP 541524.45

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18/10/1218 October 2012 REDUCE ISSUED CAPITAL 15/10/2012

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18/10/1218 October 2012 SOLVENCY STATEMENT DATED 15/10/12

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08/06/128 June 2012 SOLVENCY STATEMENT DATED 31/05/12

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08/06/128 June 2012 REDUCE ISSUED CAPITAL 31/05/2012

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08/06/128 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 546850.92

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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06/06/116 June 2011 SOLVENCY STATEMENT DATED 01/06/11

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06/06/116 June 2011 REDUCE ISSUED CAPITAL 01/06/2011

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06/06/116 June 2011 06/06/11 STATEMENT OF CAPITAL GBP 580585.23

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 SOLVENCY STATEMENT DATED 08/11/10

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10/11/1010 November 2010 10/11/10 STATEMENT OF CAPITAL GBP 630298.95

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10/11/1010 November 2010 DEC ALREADY ADJUSTED 08/11/2010

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09/11/109 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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27/05/1027 May 2010 27/05/10 STATEMENT OF CAPITAL GBP 640951.890

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21/05/1021 May 2010 SOLVENCY STATEMENT DATED 04/05/10

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21/05/1021 May 2010 REDUCE ISSUED CAPITAL 04/05/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FANCE / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FANCE / 15/12/2009

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10/12/0910 December 2009 10/12/09 STATEMENT OF CAPITAL GBP 676461.69

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28/11/0928 November 2009 REDUCE ISSUED CAPITAL 20/11/2009

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28/11/0928 November 2009 SOLVENCY STATEMENT DATED 20/11/09

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/11/0813 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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07/11/077 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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31/10/0531 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/07/0529 July 2005 £ NC 100/1000000 15/0

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29/07/0529 July 2005 NC INC ALREADY ADJUSTED 15/06/05

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 COMPANY NAME CHANGED ECORANGE LIMITED CERTIFICATE ISSUED ON 22/12/04

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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