A.F.S. (1993) LIMITED

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A.F.S. (1993) LIMITED

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Key Data

Status

Dissolved

Company No.

03918815

Incorporation date

02/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JACopy
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Latest events (Record since 02/02/2000)
dot icon14/05/2022
Final Gazette dissolved following liquidation
dot icon14/02/2022
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2021
Liquidators' statement of receipts and payments to 2020-12-11
dot icon11/02/2020
Liquidators' statement of receipts and payments to 2019-12-11
dot icon18/02/2019
Liquidators' statement of receipts and payments to 2018-12-11
dot icon29/01/2018
Liquidators' statement of receipts and payments to 2017-12-11
dot icon08/10/2017
Registered office address changed from 39 Castle Street Leicester Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2017-10-09
dot icon19/01/2017
Liquidators' statement of receipts and payments to 2016-12-11
dot icon22/02/2016
Liquidators' statement of receipts and payments to 2015-12-11
dot icon02/03/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon22/01/2015
Registered office address changed from Unit 16 Matrix House 18 Constitution Hill Leicester Leicestershire LE1 1PL to 39 Castle Street Leicester Leicester LE1 5WN on 2015-01-23
dot icon21/12/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/12/2014
Statement of affairs with form 4.19
dot icon21/12/2014
Resolutions
dot icon21/12/2014
Appointment of a voluntary liquidator
dot icon06/11/2014
Termination of appointment of Sally Ann Ashenden as a director on 2014-10-31
dot icon31/08/2014
Appointment of Miss Sally Ann Ashenden as a director on 2014-09-01
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon03/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon20/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 1
dot icon01/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon24/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon07/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon07/02/2010
Director's details changed for Martin Ian Perkins on 2010-02-08
dot icon15/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon22/02/2009
Return made up to 31/01/09; full list of members
dot icon30/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon20/02/2008
Return made up to 31/01/08; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon18/03/2007
Return made up to 31/01/07; full list of members
dot icon30/11/2006
Total exemption full accounts made up to 2006-02-28
dot icon22/11/2006
Registered office changed on 23/11/06 from: 11 new street pontnewydd cwmbran monmouthshire NP44 1EE
dot icon16/02/2006
Return made up to 31/01/06; full list of members
dot icon30/05/2005
Total exemption small company accounts made up to 2005-02-28
dot icon22/03/2005
Registered office changed on 23/03/05 from: c/o linden house monk street abergavenny gwent NP7 5NF
dot icon08/02/2005
Return made up to 31/01/05; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2004-02-29
dot icon15/03/2004
Return made up to 03/02/04; full list of members
dot icon22/07/2003
Total exemption small company accounts made up to 2003-02-28
dot icon11/03/2003
Return made up to 31/01/03; full list of members
dot icon20/02/2003
Secretary resigned
dot icon20/02/2003
Director resigned
dot icon20/02/2003
New secretary appointed
dot icon15/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon24/02/2002
Return made up to 03/02/02; full list of members
dot icon18/09/2001
Total exemption small company accounts made up to 2001-02-28
dot icon04/03/2001
Return made up to 31/01/01; full list of members
dot icon19/03/2000
Ad 14/02/00--------- £ si 99@1=99 £ ic 1/100
dot icon21/02/2000
New director appointed
dot icon21/02/2000
New secretary appointed;new director appointed
dot icon21/02/2000
Registered office changed on 22/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon21/02/2000
Secretary resigned
dot icon21/02/2000
Director resigned
dot icon02/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.F.S. (1993) LIMITED

A.F.S. (1993) LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F.S. (1993) LIMITED?

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A.F.S. (1993) LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 14/05/2022.

Where is A.F.S. (1993) LIMITED located?

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A.F.S. (1993) LIMITED is registered at Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA.

What does A.F.S. (1993) LIMITED do?

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A.F.S. (1993) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for A.F.S. (1993) LIMITED?

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The latest filing was on 14/05/2022: Final Gazette dissolved following liquidation.