AFP MEDICAL LIMITED - FREE financial data

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Name:	AFP MEDICAL LIMITED AFP MEDICAL LTD
Address:	23 AVONMERE, RUGBY, WARWICKSHIRE, CV21 1EB
Incorporation Date:	1978-08-15

Company status: Dissolved

Company Documents

date	name	form type
2022-05-30	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-07-24	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 30/05/2022: DEFER TO 30/05/2022	L64.04
2019-07-24	NOTICE OF COMPLETION OF WINDING UP	L64.07
2018-07-31	FIRST GAZETTE	GAZ1
2018-07-26	ORDER OF COURT TO WIND UP	COCOMP
2017-06-30	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-01-30	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES	CS01
2017-12-22	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES	CS01
2016-05-31	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-06-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2016-01-22	22/12/15 FULL LIST	AR01
2016-04-25	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-03-03	22/12/14 FULL LIST	AR01
2015-08-25	31/08/14 TOTAL EXEMPTION SMALL	AA
2014-01-20	22/12/13 FULL LIST	AR01
2014-06-30	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-01-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	MG02
2013-07-01	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-01-04	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2013-02-26	22/12/12 FULL LIST	AR01
2012-01-22	22/12/11 FULL LIST	AR01
2012-12-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2012-05-31	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-03-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-05-31	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-01-20	22/12/10 FULL LIST	AR01
2010-02-06	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK CHARLES PAVIS / 01/10/2009	CH01
2010-02-08	22/12/09 FULL LIST	AR01
2010-05-31	31/08/09 TOTAL EXEMPTION SMALL	AA
2009-08-31	31/08/07 TOTAL EXEMPTION SMALL	AA
2009-01-22	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS	363a
2009-03-30	REGISTERED OFFICE CHANGED ON 30/03/2009 FROMUNIT 1EASTLANDS COURT, SAINT PETERSROAD, RUGBYWARWICKSHIRECV21 3QP	287
2009-08-31	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-05-29	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS	363a
2008-06-02	31/08/06 TOTAL EXEMPTION SMALL	AA
2008-05-29	APPOINTMENT TERMINATED DIRECTOR ALAN PAVIS	288b
2007-04-24	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS	363a
2007-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-12-01	NEW SECRETARY APPOINTED	288a
2006-05-25	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS	363s
2006-12-01	DIRECTOR RESIGNED	288b
2006-12-01	SECRETARY RESIGNED	288b
2005-01-19	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS	363s
2005-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	AA
2004-01-19	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS	363s
2004-09-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-01-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	AA
2003-05-12	PARTICULARS OF MORTGAGE/CHARGE	395
2002-12-31	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS	363s
2001-01-23	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS	363s
2001-04-24	AD 01/01/00---------£ SI 50@1	88(2)R
2001-12-31	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS	363s
2001-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00	AA
2001-04-27	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND	363a
2000-07-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	AA
2000-02-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	AA
2000-01-21	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS	363s
1999-01-15	RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS	363s
1999-10-19	REGISTERED OFFICE CHANGED ON 19/10/99 FROM:58 REGENT STREETRUGBYWARWICKSHIRECV21 2PS	287