A.F. & G.F. CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW FLOWER / 10/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FLOWER / 10/05/2016 |
| 17/05/1617 May 2016 | DISS40 (DISS40(SOAD)) |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 20 SANDFIELD LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8UN |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 20/07/1420 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 29 WELBECK STREET LONDON W1M 8DA |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT WILLIAM FLOWER / 01/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FLOWER / 01/05/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED HIWIND LIMITED CERTIFICATE ISSUED ON 17/07/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: WARD DIVECHA LIMITED CHARTERED ACCOUNTANTS 29 WELBECK STREET LONDON W1M 8DA |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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