ALUMINIUM FRAMING SYSTEMS (A.F.S.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Completion of winding up |
| 20/06/1620 June 2016 | ORDER OF COURT TO WIND UP |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY KIM SPARKES |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM SPARKES |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIM LOUISE SPARKES / 31/03/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE SPARKES / 31/03/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SPARKES / 16/06/2014 |
| 23/05/1423 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SPARKES / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LOUISE SPARKES / 19/10/2009 |
| 10/07/0910 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/07/0015 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/11/9414 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: G OFFICE CHANGED 10/12/93 WORPLESDON CHASE WORPLESDON GUILDFORD SURREY GU3 3LA |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/931 November 1993 | COMPANY NAME CHANGED SEYMAC 34 LIMITED CERTIFICATE ISSUED ON 02/11/93 |
| 15/10/9315 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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