AFX HANDLING LIMITED

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Company Documents

DateDescription
05/04/115 April 2011 STRUCK OFF AND DISSOLVED

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21/12/1021 December 2010 FIRST GAZETTE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWLES

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY SARAH HARRISON

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 58 OVING ROAD CHICHESTER WEST SUSSEX PO19 7EN UNITED KINGDOM

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 2 ASHTON PLACE SANDISPLATT ROAD MAIDENHEAD BERKSHIRE SL6 4TA ENGLAND

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 611 SIPSON ROAD WEST DRAYTON MIDDLESEX UB7 0JD

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/05/082 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/07/0720 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 NEW SECRETARY APPOINTED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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04/08/064 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/08/064 August 2006 EXEMPTION FROM APPOINTING AUDITORS

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24/04/0624 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/05/055 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/07/0415 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/07/0415 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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15/07/0415 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/044 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0323 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RE SECTION 394

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30/04/0230 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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18/12/0118 December 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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22/05/0022 May 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

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16/06/9916 June 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9918 January 1999 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 EXEMPTION FROM APPOINTING AUDITORS 24/04/98

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26/05/9826 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/10/9722 October 1997 REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 6 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 2GB

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22/09/9722 September 1997 COMPANY NAME CHANGED AFX SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/97

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01/09/971 September 1997 COMPANY NAME CHANGED OCEANIC AIRWAYS LIMITED CERTIFICATE ISSUED ON 02/09/97

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06/05/976 May 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/05/976 May 1997 EXEMPTION FROM APPOINTING AUDITORS 25/04/97

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10/07/9610 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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10/07/9610 July 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 EXEMPTION FROM APPOINTING AUDITORS 04/07/96

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17/05/9517 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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17/05/9517 May 1995 RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 EXEMPTION FROM APPOINTING AUDITORS 21/04/95

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13/05/9413 May 1994 EXEMPTION FROM APPOINTING AUDITORS 22/04/94

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13/05/9413 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/04/9420 April 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: UNIT 3 STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1TN

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06/04/946 April 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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06/04/946 April 1994

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01/12/931 December 1993

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01/12/931 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/11/9313 November 1993

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13/11/9313 November 1993

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13/11/9313 November 1993

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13/11/9313 November 1993

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13/11/9313 November 1993 REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 3 STOCKWELL WORKS STEPHENSON WAY THREE BRIDGES CRAWLEY. RH10 1TN

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11/11/9311 November 1993 COMPANY NAME CHANGED BWAC LIMITED CERTIFICATE ISSUED ON 12/11/93

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03/08/933 August 1993 SECRETARY RESIGNED

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03/08/933 August 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 Incorporation

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29/03/9329 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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