ADVANCED FIBER PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONACHIE / 26/06/2018 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/09/1811 September 2018 | AUDITOR'S RESIGNATION |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEGLER |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM COMPANY SECRETARIATY, SITE H, FARADAY ROAD DORCAN SWINDON SN3 5HH |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM HOLLANDS ROAD INDUSTRIAL ESTATE HOLLANDS ROAD HAVERHILL SUFFOLK CB9 8PR |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/08/1616 August 2016 | |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY IAN RADFORD |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RADFORD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ANDREW DONACHIE |
| 31/03/1631 March 2016 | |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IGOR STOUKLOV |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DURRANT |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD |
| 14/03/1614 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064316120003 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064316120004 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064316120005 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 25750 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064316120005 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064316120004 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064316120003 |
| 20/12/1320 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1315 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, RICHMOND HOUSE, BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN EDWARD DURRANT / 07/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN EDWARD DURRANT / 07/12/2011 |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/11 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER HARDING / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER RADFORD / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN EDWARD DURRANT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR GENNADEVICH STOUKLOV / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DR DAVID SIMPSON |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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