AF 2014 LIMITED


Registered number: 02956335
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Name: AF 2014 LIMITED
AF 2014 LTD
Address: 11-17 FOWLER ROAD, ILFORD, ESSEX, ENGLAND, IG6 3UJ
Incorporation Date: 1994-08-08

Company status: Dissolved


Company Documents

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