AFL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 10/08/0910 August 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009355,00008597 |
| 10/08/0910 August 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009:LIQ. CASE NO.1 |
| 20/05/0820 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009:LIQ. CASE NO.1 |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/06/0615 June 2006 | ADMINISTRATIVE RECEIVER'S REPORT |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: CAPARO HOUSE 103 BAKER STREET LONDON W1M 2LN |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED ARMSTRONG FASTENINGS LIMITED CERTIFICATE ISSUED ON 22/05/06; RESOLUTION PASSED ON 15/05/06 |
| 22/03/0622 March 2006 | APPOINTMENT OF RECEIVER/MANAGER |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/00 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/977 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | REMOVE AUDITOR 29/10/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 16/07/9216 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: G OFFICE CHANGED 25/02/92 THE GREEN DARLASTON WEST MIDLANDS WS10 8JQ |
| 19/12/9119 December 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED ARMSTRONG PATENTS CO.LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 14/06/9014 June 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/06/9014 June 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | GUARANTEE 05/04/90 |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 ARMSTRONG HOUSE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 02/07/88 |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 ARMSTRONG GROUP HEADQUARTERS BURNSALL ROAD COVENTRY CV5 6BU |
| 17/08/8817 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: G OFFICE CHANGED 12/05/88 GIBSON LANE, MELTON, NOTH FERRIBY, EAST YORKS |
| 23/03/8823 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 10/02/8710 February 1987 | NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 29/10/8529 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/07/84 |
| 17/01/8417 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/07/83 |
| 26/03/7926 March 1979 | MEMORANDUM OF ASSOCIATION |
| 13/05/5313 May 1953 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/53 |
| 08/03/308 March 1930 | CERTIFICATE OF INCORPORATION |
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