ADVANCED FIRE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04069071

Incorporation date

10/09/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

17/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

24/07/2016

Liquidators' statement of receipts and payments to 2016-05-15

View PDF (12 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (13 pages)

12/05/2015

Termination of appointment of Martin Nicholas Young as a director on 2015-04-03

View PDF (2 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-15

View PDF (15 pages)

23/05/2013

Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales on 2013-05-24

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22/05/2013

Statement of affairs with form 4.19

View PDF (7 pages)

22/05/2013

Appointment of a voluntary liquidator

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22/05/2013

Resolutions

View PDF (1 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (3 pages)

31/03/2012

Duplicate mortgage certificatecharge no:2

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23/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

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21/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

21/08/2011

Registered office address changed from Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ on 2011-08-22

View PDF (1 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-04-01

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14/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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25/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

13/07/2010

Termination of appointment of Suzanne Young as a secretary

View PDF (2 pages)

02/06/2010

Memorandum and Articles of Association

View PDF (44 pages)

02/06/2010

Resolutions

View PDF (1 pages)

02/06/2010

Statement of company's objects

View PDF (2 pages)

10/03/2010

Termination of appointment of Suzanne Young as a director

View PDF (3 pages)

03/02/2010

Appointment of Mr Martin Nicholas Young as a director

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2009-03-31

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23/09/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

23/09/2009

Registered office changed on 24/09/2009 from unit 1A trecenydd business park caerphilly mid glamorgan CF83 2RZ

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from celtic house caxton place pentwyn cardiff CF23 8HA

View PDF (1 pages)

08/09/2009

Return made up to 22/08/09; full list of members

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11/06/2009

Appointment terminated director and secretary martin young

View PDF (1 pages)

07/06/2009

Director and secretary appointed suzanne elizabeth young

View PDF (2 pages)

25/03/2009

Certificate of change of name

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22/03/2009

Appointment terminated director david jones

View PDF (1 pages)

20/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

11/09/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

16/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

02/10/2007

Return made up to 22/08/07; no change of members

View PDF (7 pages)

15/03/2007

Registered office changed on 16/03/07 from: celtic hoiuse caxton place pentwyn cardiff CF23 8HA

View PDF (1 pages)

11/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

23/01/2007

Return made up to 22/08/06; full list of members

View PDF (7 pages)

01/01/2007

Registered office changed on 02/01/07 from: 19 erw bant llangynidr powys NP8 1LX

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

13/09/2005

Return made up to 22/08/05; full list of members

View PDF (7 pages)

03/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

19/10/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

05/10/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

17/12/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

08/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

01/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

06/12/2000

Certificate of change of name

View PDF (2 pages)

19/09/2000

Registered office changed on 20/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	10/09/2000 - 10/09/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	10/09/2000 - 10/09/2000	1646
Jones, David Allen	Director	10/09/2000 - 22/03/2009	6
Young, Martin Nicholas	Director	03/01/2010 - 02/04/2015	24
Young, Martin Nicholas	Director	10/09/2000 - 02/06/2009	24

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED FIRE TECHNOLOGIES LIMITED

ADVANCED FIRE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently no 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 ADVANCED FIRE TECHNOLOGIES LIMITED?

ADVANCED FIRE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 17/08/2017.

Where is ADVANCED FIRE TECHNOLOGIES LIMITED located?

ADVANCED FIRE TECHNOLOGIES LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does ADVANCED FIRE TECHNOLOGIES LIMITED do?

ADVANCED FIRE TECHNOLOGIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ADVANCED FIRE TECHNOLOGIES LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.