A.F. CONTROLS (2000) LIMITED

Company Documents

DateDescription
02/03/142 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/12/132 December 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/09/1316 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 12 METRO CENTRE RONSONS WAY SANDRIDGE ST ALBANS HERTS AL4 9QT

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20/07/1220 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/07/1220 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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20/07/1220 July 2012 STATEMENT OF AFFAIRS/4.19

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FOX / 01/04/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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03/04/093 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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08/04/088 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 S80A AUTH TO ALLOT SEC 01/11/06

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14/12/0614 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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12/04/0212 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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04/05/004 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 AUDITOR'S RESIGNATION

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/06/9911 June 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/04/9714 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9616 April 1996 COMPANY NAME CHANGED AFC (2000) LIMITED CERTIFICATE ISSUED ON 17/04/96

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16/04/9616 April 1996 NEW SECRETARY APPOINTED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 SECRETARY RESIGNED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996

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16/04/9616 April 1996

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16/04/9616 April 1996

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16/04/9616 April 1996 REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/961 April 1996 Incorporation

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