AFG SHAKER LIMITED

03558539
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 4 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
22 Sep 2017 resolution Resolution 2 Buy now
22 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
18 Sep 2017 accounts Annual Accounts 4 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2016 annual-return Annual Return 7 Buy now
18 Aug 2016 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
16 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2016 accounts Annual Accounts 4 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2015 officers Appointment of director (Martin Mckay Lindsay) 2 Buy now
16 Dec 2015 officers Appointment of director (Timothy John Fitzgerald) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Arg Corporate Services Limited) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Shaun Michael Smith) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Afg Nominees Limited) 1 Buy now
15 Dec 2015 officers Appointment of director (Agustin Zufia) 2 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 4 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 4 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 4 Buy now
23 Aug 2012 resolution Resolution 1 Buy now
23 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2010 resolution Resolution 7 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
21 Oct 2009 officers Change of particulars for director (Shaun Michael Smith) 2 Buy now
07 Aug 2009 officers Director's change of particulars / afg nominees LIMITED / 13/10/2008 1 Buy now
30 Jul 2009 address Location of register of members 1 Buy now
29 May 2009 annual-return 06/05/09 no member list 3 Buy now
02 Nov 2008 accounts Annual Accounts 4 Buy now
15 Oct 2008 officers Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 4 arleston way shirley solihull west midlands B90 4LH 1 Buy now
15 Oct 2008 officers Director's change of particulars / afg nominees LIMITED / 13/10/2008 1 Buy now
07 Oct 2008 resolution Resolution 23 Buy now
12 Aug 2008 officers Director appointed shaun michael smith 2 Buy now
23 May 2008 officers Director's change of particulars / afg corporate services LIMITED / 12/05/2008 1 Buy now
14 May 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
15 May 2007 accounts Annual Accounts 4 Buy now
09 May 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 9 Buy now
10 May 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
02 Nov 2005 accounts Annual Accounts 15 Buy now
05 Oct 2005 annual-return Return made up to 06/05/05; full list of members; amend 5 Buy now
14 Sep 2005 officers New director appointed 11 Buy now
14 Sep 2005 officers New director appointed 11 Buy now
14 Sep 2005 officers New secretary appointed 1 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
14 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2005 annual-return Return made up to 06/05/05; full list of members 5 Buy now
19 Aug 2004 officers Director resigned 1 Buy now
19 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
19 Aug 2004 address Registered office changed on 19/08/04 from: bewell house bewell street hereford herefordshire HR4 0BA 1 Buy now
19 Aug 2004 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
19 Aug 2004 officers New director appointed 2 Buy now
14 May 2004 annual-return Return made up to 06/05/04; full list of members 7 Buy now
29 Apr 2004 accounts Annual Accounts 5 Buy now
03 Jul 2003 annual-return Return made up to 06/05/03; full list of members 7 Buy now
30 May 2003 accounts Annual Accounts 4 Buy now
05 Dec 2002 address Registered office changed on 05/12/02 from: commercial chambers commercial road hereford herefordshire HR1 2BP 1 Buy now
28 May 2002 annual-return Return made up to 06/05/02; full list of members 7 Buy now
15 May 2002 accounts Annual Accounts 5 Buy now
29 May 2001 annual-return Return made up to 06/05/01; full list of members 6 Buy now
25 May 2001 accounts Annual Accounts 4 Buy now
26 May 2000 annual-return Return made up to 06/05/00; full list of members 6 Buy now
10 Jan 2000 accounts Annual Accounts 5 Buy now
01 Jun 1999 annual-return Return made up to 06/05/99; full list of members 6 Buy now
08 May 1999 accounts Accounting reference date extended from 31/05/99 to 31/07/99 1 Buy now
15 May 1998 officers Director resigned 1 Buy now
15 May 1998 officers Secretary resigned;director resigned 1 Buy now
15 May 1998 address Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
15 May 1998 officers New director appointed 2 Buy now
15 May 1998 officers New secretary appointed;new director appointed 2 Buy now
06 May 1998 incorporation Incorporation Company 19 Buy now