AF PLC
Company number 02683504 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Oct 2023 | Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of David Marshall as a secretary on 2023-09-01 · 1 page | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-03 · 5 pages | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 13 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 16 May 2023 | Application to strike the company off the register · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 18 Jan 2023 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2023-01-18 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Neil Austin as a director on 2022-12-15 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2022-12-15 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mr Stephen Glynn Hughes as a director on 2022-12-15 · 2 pages | View document |
| 17 Jan 2023 | Appointment of David Marshall as a secretary on 2022-12-15 · 2 pages | View document |
| 3 Sep 2022 | Annual accounts for the year ending 3 September 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 24 Jan 2022 | Accounts for a dormant company made up to 2021-08-28 · 6 pages | View document |
| 15 Oct 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 · 1 page | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 | View document |
| 9 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 | View document |
| 28 Nov 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 23/09/2016 | View document |
| 23 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD TOOMEY / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 23/09/2016 | View document |
| 23 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD TOOMEY / 23/09/2016 | View document |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 | View document |
| 3 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 | View document |
| 19 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 11 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | View document |
| 10 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | View document |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 | View document |
| 23 Jan 2013 | SECRETARY APPOINTED KATIE SINCLAIR | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD | View document |
| 15 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 | View document |
| 8 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | View document |
| 8 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD TOOMEY / 15/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 15/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/07 | View document |
| 16 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/09/05 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/04 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/03 | View document |
| 1 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 19 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 01/09/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: KINROSS NEW HALL LANE PRESTON LANCASHIRE PR1 5JX | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | View document |
| 15 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2000 | SECRETARY RESIGNED | View document |
| 15 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Apr 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Apr 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 02/02/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Nov 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Nov 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Nov 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Aug 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Aug 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Aug 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Aug 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Jul 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/99 | View document |
| 5 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 | View document |
| 22 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 02/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | View document |
| 10 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98 | View document |
| 11 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Feb 1998 | RETURN MADE UP TO 02/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 | View document |
| 8 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 | View document |
| 27 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | View document |
| 10 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Mar 1997 | RETURN MADE UP TO 02/02/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 | View document |
| 23 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 | View document |
| 28 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1996 | RETURN MADE UP TO 02/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/95 | View document |
| 8 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/05/95 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 03/02/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 166 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/94 | View document |
| 5 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/05/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 01/02/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Dec 1993 | DIRECTOR RESIGNED | View document |
| 21 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/05/93 | View document |
| 10 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 1993 | DEED OF WAIVER,DIVIDEND 05/11/93 | View document |
| 22 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 4 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | INTIAL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 28 Feb 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | EQUITY SECURITIES 04/12/92 | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED | View document |
| 16 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 3 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 Feb 1992 | APPLICATION COMMENCE BUSINESS | View document |