Name: |
AF 2014 LIMITED
AF 2014 LTD |
Address: | 11-17 FOWLER ROAD, ILFORD, ESSEX, ENGLAND, IG6 3UJ |
Incorporation Date: | 1994-08-08 |
date | name | form type |
2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-09-01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | CS01 |
2016-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-02-25 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-08-11 | 08/08/15 FULL LIST | AR01 |
2015-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROMUNI1 1 24-26 FOWLER ROADHAINAULT BUSINESS PARKHAINAULTESSEXIG6 3UT | AD01 |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-02-26 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2014-08-15 | 08/08/14 FULL LIST | AR01 |
2014-08-30 | COMPANY NAME CHANGED ARMOURFEND LIMITEDCERTIFICATE ISSUED ON 30/08/14 | CERTNM |
2013-08-19 | 08/08/13 FULL LIST | AR01 |
2013-02-20 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-08-22 | 08/08/12 FULL LIST | AR01 |
2012-02-24 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-08-24 | 08/08/11 FULL LIST | AR01 |
2011-02-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-02-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SPENCER GORE / 01/02/2010 | CH01 |
2010-08-11 | 08/08/10 FULL LIST | AR01 |
2009-08-19 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM3-4 BROADWAY PARADEFENCEPIECE ROADILFORDESSEXIG6 2JU | 287 |
2008-02-28 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND | 363a |
2008-08-11 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
2007-08-23 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
2007-06-02 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM:18 FOREST ROADLOUGHTONESSEX IG10 1DX | 287 |
2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-02-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-02-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-07-04 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | 363s |
2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-08-17 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
2006-02-09 | NEW DIRECTOR APPOINTED | 288a |
2006-02-09 | DIRECTOR RESIGNED | 288b |
2006-01-10 | SECRETARY RESIGNED | 288b |
2006-05-31 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM:STERLING HOUSEFULBOURNE ROADLONDONE17 4EE | 287 |
2006-02-09 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2005-12-23 | SECRETARY RESIGNED | 288b |
2005-12-16 | SECRETARY RESIGNED | 288b |
2005-06-20 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2005-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-06-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-06-20 | AD 19/05/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2005-11-17 | DIRECTOR RESIGNED | 288b |
2004-09-03 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | 363s |
2003-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-08-12 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | 363s |
2003-08-12 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM:24 CANFORD CLOSEENFIELDMIDDLESEX EN2 8QN | 287 |
2003-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2002-10-14 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | 363s |
2002-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2002-11-29 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM:24 CANFORD CLOSEENFIELDMIDDLESEX EN2 8QN | 287 |
2002-11-07 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM:UNIT 33 HILLGROVEBUSINESS PARKNAZEING ROAD NAZEINGESSEZ EN9 2HB | 287 |
2001-12-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-12-10 | CONVE08/11/01 | 122 |
2001-12-10 | CONVERSION 08/11/01 | RES13 |
2001-12-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2022-08-23 13:03:05