ADVANCED FIRE TECHNOLOGIES LIMITED
Company number 04069071 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 25 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016 | View document |
| 22 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 22 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 | View document |
| 24 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM · UNIT A1 TRECENYDD BUSINESS PARK · CAERPHILLY · MID GLAMORGAN · CF83 2RZ · WALES | View document |
| 23 May 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 1 Apr 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 24 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM · UNIT 1 TRECENYDD BUSINESS PARK · CAERPHILLY · MID GLAMORGAN · CF83 2RZ | View document |
| 17 Aug 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 26 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE YOUNG | View document |
| 3 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jun 2010 | ALTER ARTICLES 20/05/2010 | View document |
| 3 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE YOUNG | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR MARTIN NICHOLAS YOUNG | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM · UNIT 1A TRECENYDD BUSINESS PARK · CAERPHILLY · MID GLAMORGAN · CF83 2RZ | View document |
| 24 Sep 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 24 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM · CELTIC HOUSE · CAXTON PLACE · PENTWYN · CARDIFF · CF23 8HA | View document |
| 9 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN YOUNG | View document |
| 8 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED SUZANNE ELIZABETH YOUNG | View document |
| 26 Mar 2009 | COMPANY NAME CHANGED ADVANCED FIRETEC (UK) LIMITED · CERTIFICATE ISSUED ON 30/03/09 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: · CELTIC HOIUSE · CAXTON PLACE · PENTWYN CARDIFF · CF23 8HA | View document |
| 12 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: · 19 ERW BANT · LLANGYNIDR · POWYS · NP8 1LX | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED · ADVANCED FIRETEC LIMITED · CERTIFICATE ISSUED ON 08/12/00 | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: · ENTERPRISE HOUSE · 82 WHITCHURCH ROAD · CARDIFF · SOUTH GLAMORGAN CF14 3LX | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |