AFRC LIMITED

Company number 01842840 · Monitor this company

Dissolved

189 filings

Date	Filing
29 Jun 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
29 Mar 2017	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
8 Dec 2016	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2016	View document
6 Nov 2016	REGISTERED OFFICE CHANGED ON 06/11/2016 FROM · HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED · 4TH FLOOR 25 SHAFTESBURY AVENUE · LONDON · W1D 7EQ	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY	View document
20 Oct 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM · 4-6 CANFIELD PLACE · LONDON · NW6 3BT	View document
19 Oct 2015	EXTRAORDINARY RESOLUTION TO WIND UP	View document
19 Oct 2015	STATEMENT OF AFFAIRS/4.19	View document
19 Oct 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
27 Feb 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Nov 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
16 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
28 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
23 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018428400006	View document
20 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018428400006	View document
1 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON	View document
24 May 2013	DIRECTOR APPOINTED PAUL GODFREY	View document
24 May 2013	APPOINTMENT TERMINATED, SECRETARY KATHARINE SPEDDING	View document
24 May 2013	REGISTERED OFFICE CHANGED ON 24/05/2013 FROM · SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK · CHAPELTOWN · SHEFFIELD · SOUTH YORKS · S35 2PH	View document
22 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
22 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
22 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
18 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
17 Oct 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 15 pages	View document
20 Jan 2012	COMPANY NAME CHANGED ACTION FIRST RECRUITMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/01/12	View document
6 Jan 2012	REREG PLC TO PRI; RES02 PASS DATE:04/01/2012	View document
6 Jan 2012	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Jan 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
6 Jan 2012	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
3 Nov 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
3 Nov 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
9 Sep 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Aug 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
22 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Feb 2010	SECTION 519	View document
28 Jan 2010	AUDITOR'S RESIGNATION	View document
26 Oct 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
26 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009	View document
8 Aug 2009	REGISTERED OFFICE CHANGED ON 08/08/09 FROM: GISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
5 Nov 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
27 Oct 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
24 May 2007	AMENDED RE-REG CERT PRI TO PLC	View document
24 May 2007	REREG PRI-PLC 11/05/07	View document
24 May 2007	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 May 2007	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
24 May 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 May 2007	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
24 May 2007	AUDITORS' REPORT	View document
24 May 2007	AUDITORS' STATEMENT	View document
24 May 2007	BALANCE SHEET	View document
15 Apr 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
11 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Apr 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
13 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Apr 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
10 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Apr 2006	REREG PRI-PLC 28/03/06	View document
7 Apr 2006	AUDITORS' REPORT	View document
7 Apr 2006	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
7 Apr 2006	AUDITORS' STATEMENT	View document
7 Apr 2006	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
7 Apr 2006	BALANCE SHEET	View document
7 Apr 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
7 Apr 2006	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
3 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Sep 2004	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH	View document
10 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Sep 2004	MULTILATERAL GUARANTEE 25/08/04	View document
9 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2004	NEW DIRECTOR APPOINTED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	SECRETARY RESIGNED	View document
6 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2004	SHARE TRAN SUSPEND ART 05/12/03	View document
25 Aug 2004	REREG PLC-PRI 25/08/04	View document
25 Aug 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Aug 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Aug 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Feb 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
28 Oct 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS	View document
12 Nov 2002	�37,500 26/09/02	View document
25 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
19 Nov 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
18 May 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
1 Nov 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS	View document
11 Jan 2000	AUDITORS' STATEMENT	View document
11 Jan 2000	AUDITORS' REPORT	View document
11 Jan 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jan 2000	ALTER MEM AND ARTS 26/11/99	View document
11 Jan 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
11 Jan 2000	BALANCE SHEET	View document
11 Jan 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/99	View document
11 Jan 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
11 Jan 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
21 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
21 Dec 1999	� NC 100/1000000 26/11/99	View document
17 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS	View document
18 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
2 Aug 1999	COMPANY NAME CHANGED ASTORSHIELD LIMITED CERTIFICATE ISSUED ON 03/08/99	View document
9 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
2 Nov 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS	View document
14 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
19 Feb 1998	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS	View document
12 Sep 1997	S386 DIS APP AUDS 01/09/97	View document
12 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
12 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
4 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
11 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS	View document
11 Nov 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Nov 1996	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
20 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
20 May 1996	REGISTERED OFFICE CHANGED ON 20/05/96 FROM: G OFFICE CHANGED 20/05/96 FIRST FLOOR RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL	View document
20 Oct 1995	RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS	View document
19 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
18 Oct 1994	RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
26 Apr 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
26 Apr 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Apr 1994	REGISTERED OFFICE CHANGED ON 21/04/94 FROM: G OFFICE CHANGED 21/04/94 149/151 SPARROWS HERNE BUSHEY HEATH HERTS WD2 1AQ	View document
4 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1994	RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
30 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
6 Nov 1992	RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS	View document
6 Nov 1992	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/10/90	View document
19 Oct 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
19 Oct 1990	RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS	View document
11 Jan 1990	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
13 Sep 1988	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
9 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
12 May 1987	RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS	View document
12 May 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
23 Oct 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
11 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
22 Aug 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document