AFF-AUTOMATED FAST FOODS LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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07/04/257 April 2025 Application to strike the company off the register

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01/04/251 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/04/249 April 2024 Accounts for a dormant company made up to 2023-07-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/04/168 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/05/143 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/04/1319 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/04/1213 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/05/116 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MOTTRAM / 08/04/2010

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05/05/105 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POWER MANAGEMENT (UK) LTD / 08/04/2010

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05/05/105 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/06/092 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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14/04/0814 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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19/04/0719 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/05/0624 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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16/06/0416 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/04/0329 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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23/05/0223 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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09/05/019 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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16/04/0016 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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09/04/999 April 1999 S386 DISP APP AUDS 22/03/99

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09/04/999 April 1999 S366A DISP HOLDING AGM 22/03/99

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09/04/999 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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18/05/9818 May 1998 RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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14/11/9614 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/08/96

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14/11/9614 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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20/05/9620 May 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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14/09/9514 September 1995 EXEMPTION FROM APPOINTING AUDITORS 25/08/95

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19/07/9519 July 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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23/05/9423 May 1994 NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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15/04/9415 April 1994 SECRETARY RESIGNED

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15/04/9415 April 1994 DIRECTOR RESIGNED

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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