A F N CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/08/233 August 2023 | Final Gazette dissolved following liquidation |
| 03/05/233 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/04/2221 April 2022 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on 2022-04-21 |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-02-20 |
| 04/11/214 November 2021 | Resolutions |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE VYVIAN MAYO / 10/10/2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ |
| 27/02/1427 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1427 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/02/1427 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 11/11/1111 November 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 03/09/113 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
| 03/09/093 September 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | First Gazette |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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