AAF PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR CRAIG GLOVER |
| 17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 31/08/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 11/02/2010 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/061 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0612 January 2006 | ARTICLES OF ASSOCIATION |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 |
| 11/01/0111 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 7 QUEEN STREET LONDON W1X 9PH |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 23/11/95 |
| 06/12/956 December 1995 | £ NC 100/1500000 23/11/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/01/9529 January 1995 | AUDITOR'S RESIGNATION |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | |
| 15/08/9415 August 1994 | S386 DISP APP AUDS 08/08/94 |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | SECRETARY RESIGNED |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | Resolutions |
| 26/05/9226 May 1992 | Resolutions |
| 26/05/9226 May 1992 | 1500000 15/05/92 |
| 26/05/9226 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/92 |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED AAF INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/05/92 |
| 09/05/929 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 27/03/9227 March 1992 | SECRETARY RESIGNED |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED ANGLO AFRICAN FINANCE LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 16/01/9216 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | |
| 05/09/915 September 1991 | |
| 05/09/915 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/07/90 |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 12 ELIZABETH STREET LONDON SW1W9RB |
| 02/12/882 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | COMPANY NAME CHANGED AAF INVESTMENT CORPORATION LIMIT ED CERTIFICATE ISSUED ON 15/05/87 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/02/872 February 1987 | COMPANY NAME CHANGED TAVISHILL LIMITED CERTIFICATE ISSUED ON 02/02/87 |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
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