AFG SINKS LIMITED

03998353
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 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
17 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Aug 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 officers Appointment of director (Martin Mckay Lindsay) 2 Buy now
15 Dec 2015 officers Appointment of director (Timothy John Fitzgerald) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Shaun Michael Smith) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Afg Nominees Limited) 1 Buy now
14 Dec 2015 officers Appointment of director (Agustin Zufia) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Arg Corporate Services Limited) 1 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
10 May 2012 annual-return Annual Return 4 Buy now
14 Apr 2012 change-of-name Certificate Change Of Name Company 8 Buy now
14 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
02 Jun 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2010 resolution Resolution 7 Buy now
27 Oct 2009 accounts Annual Accounts 5 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 / arg corporate services LIMITED / 13/10/2008 1 Buy now
30 Jul 2009 address Location of register of members 1 Buy now
17 Jun 2009 annual-return Return made up to 22/05/09; no change of members 5 Buy now
29 Dec 2008 accounts Annual Accounts 15 Buy now
16 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 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 annual-return Return made up to 22/05/08; full list of members 3 Buy now
23 May 2008 officers Director's change of particulars / afg corporate services LIMITED / 12/05/2008 1 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
24 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 7 Buy now
31 May 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
26 Sep 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
26 Sep 2005 accounts Annual Accounts 8 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers New director appointed 11 Buy now
08 Aug 2005 officers New director appointed 11 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: spring house holyhead road chirk wrexham LL14 5NA 1 Buy now
07 Jun 2005 annual-return Return made up to 22/05/05; full list of members 7 Buy now
01 Dec 2004 accounts Annual Accounts 9 Buy now
04 Nov 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
22 Jan 2004 accounts Annual Accounts 9 Buy now
27 Oct 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
09 Oct 2003 officers Director resigned 1 Buy now
09 Oct 2003 annual-return Return made up to 22/05/03; full list of members 7 Buy now
07 Apr 2003 officers New secretary appointed 2 Buy now
07 Apr 2003 officers Secretary resigned 1 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2003 accounts Annual Accounts 9 Buy now
12 Feb 2003 annual-return Return made up to 22/05/02; full list of members 7 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
12 Nov 2002 gazette Gazette Notice Compulsary 1 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: abbey road wrexham industrial estate wrexham clwyd LL13 9RF 1 Buy now
28 Jul 2001 annual-return Return made up to 22/05/01; full list of members 6 Buy now
29 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2000 officers New secretary appointed 2 Buy now
29 Aug 2000 address Registered office changed on 29/08/00 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS 1 Buy now
23 Aug 2000 capital Ad 24/07/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
22 May 2000 incorporation Incorporation Company 20 Buy now