ADVANCED FEED FATS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 01/09/231 September 2023 | Application to strike the company off the register |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 17/07/2317 July 2023 | Withdraw the company strike off application |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 07/07/217 July 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | |
| 24/06/2124 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 01/04/191 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 01/04/191 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 01/04/191 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGMAN INVESTMENTS LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SATINK |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR RUBEN MENNO SATINK |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACER |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/09/1412 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/08/1327 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR PHILIP HOLDER |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PECK |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN MACER / 31/05/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAING |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED JOHN ROBERT PECK |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | S366A DISP HOLDING AGM 11/01/06 |
| 25/01/0625 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: ALEXANDRA HOUSE, REGENT ROAD, BOOTLE, MERSEYSIDE L20 1ES |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ADOPT ARTICLES 08/03/01 |
| 22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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