AMFAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 15/03/2315 March 2023 | Application to strike the company off the register |
| 05/10/225 October 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Lauren Orr as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NEIL YAZDANI |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / SPECIALTY FASTENERS LIMITED / 28/02/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2 LYDIARD FIELDS SWINDON WILTSHIRE SN5 8UB |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNT |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAPP |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 03/10/2014 |
| 06/05/146 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 2 WESTMEAD SWINDON WILTSHIRE SN5 7SY ENGLAND |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR PAUL SANDERS |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR IAIN HENDERSON |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE FRENCH / 10/05/2012 |
| 07/08/127 August 2012 | SECRETARY APPOINTED JOHN RAYMOND HUNT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE CLARK |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MYERS |
| 07/08/127 August 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CLIFTON HOUSE SOUTHDOWN INDUSTRIAL ESTATE SOUTHDOWN ROAD HARPENDEN HERTFORDSHIRE AL1 5PW |
| 07/08/127 August 2012 | DIRECTOR APPOINTED JOHN RAYMOND HUNT |
| 07/08/127 August 2012 | DIRECTOR APPOINTED KAREN JAYNE FRENCH |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD NIGEL MYERS / 22/02/2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARILYN CLARK / 22/02/2012 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIGEL MYERS / 07/03/2011 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIGEL MYERS / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | COMPANY NAME CHANGED BREACHWOOD LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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