ADVANCED FIRE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1718 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1718 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/07/1625 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016 |
| 22/07/1522 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 22/07/1422 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM UNIT A1 TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ WALES |
| 23/05/1323 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1323 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/05/1323 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 01/04/121 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT 1 TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ |
| 17/08/1117 August 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE YOUNG |
| 03/06/103 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | ALTER ARTICLES 20/05/2010 |
| 03/06/103 June 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE YOUNG |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR MARTIN NICHOLAS YOUNG |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 1A TRECENYDD BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 2RZ |
| 24/09/0924 September 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN YOUNG |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY APPOINTED SUZANNE ELIZABETH YOUNG |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED ADVANCED FIRETEC (UK) LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: CELTIC HOIUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 19 ERW BANT LLANGYNIDR POWYS NP8 1LX |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | COMPANY NAME CHANGED ADVANCED FIRETEC LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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