A & F ENGINEERING NORWICH LIMITED

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Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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27/09/2227 September 2022 First Gazette notice for voluntary strike-off

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14/09/2214 September 2022 Application to strike the company off the register

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 11/04/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 11/04/2019

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17/05/1917 May 2019 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 11/04/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 11/04/2019

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13/05/1913 May 2019 PSC'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 11/04/2019

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05/12/185 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 22/06/2017

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR

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03/10/173 October 2017 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CESSATION OF LINDA ALLEN AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA ALLEN

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 07/04/2015

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 07/04/2015

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/05/141 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/04/1326 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 28/04/2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 28/04/2011

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLEN / 24/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALLEN / 24/04/2010

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05/05/105 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK ALLEN

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/05/0829 May 2008 DIRECTOR APPOINTED LINDA ALLEN

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22/05/0822 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN / 25/04/2007

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HORSE FAIR HOUSE, 19 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/0324 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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