ANFLEX SECURITY LIMITED

Company number 04927080 ·

Dissolved

64 filings

Date Filing
23 Mar 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 APPLICATION FOR STRIKING-OFF View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
27 Feb 2020 CESSATION OF ANDREW JOHN STENNING AS A PSC View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNING View document
6 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
7 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
12 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
16 Oct 2017 SECRETARY APPOINTED MRS JUSTINE ELIZABETH STENNING View document
16 Oct 2017 APPOINTMENT TERMINATED, SECRETARY COLLEEN STENNING View document
12 Sep 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM C/O CHARLTON BAKER LTD 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU View document
17 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 May 2016 ADOPT ARTICLES 10/05/2016 View document
19 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 4 View document
16 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 May 2014 09/10/13 FULL LIST AMEND View document
1 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Aug 2013 ADOPT ARTICLES 01/04/2013 View document
2 Aug 2013 01/04/13 STATEMENT OF CAPITAL GBP 2 View document
25 Jul 2013 DIRECTOR APPOINTED DAVID THOMAS STENNING View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB View document
15 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
12 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
5 Feb 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STENNING / 01/10/2009 View document
13 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
11 Feb 2009 30/09/08 TOTAL EXEMPTION FULL View document
9 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 View document
16 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
8 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
13 Dec 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
30 Jan 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: OLD SCHOOL, 23 HIGH STREET, PEWSEY, WILTSHIRE, SN9 5AF View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 SECRETARY RESIGNED View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
9 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document