AFC PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03327520

Incorporation date

03/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

17/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/06/2011

Declaration of solvency

View PDF (3 pages)

12/06/2011

Resolutions

View PDF (2 pages)

12/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2011

Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED on 2011-06-13

View PDF (2 pages)

17/04/2011

Annual return made up to 2011-03-04

View PDF (14 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-03-04

View PDF (10 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/03/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Return made up to 04/03/08; no change of members

View PDF (7 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

04/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

02/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/05/2006

Amended full accounts made up to 2001-03-31

View PDF (15 pages)

10/05/2006

Amended full accounts made up to 1998-03-31

View PDF (14 pages)

10/05/2006

Amended full accounts made up to 1999-03-31

View PDF (13 pages)

10/05/2006

Amended full accounts made up to 2000-03-31

View PDF (14 pages)

09/05/2006

Amended full accounts made up to 2003-03-31

View PDF (13 pages)

09/05/2006

Amended full accounts made up to 2002-03-31

View PDF (14 pages)

14/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

14/03/2006

Secretary's particulars changed

View PDF (0 pages)

21/09/2005

Registered office changed on 22/09/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

05/04/2005

Amended accounts made up to 2004-03-31

View PDF (4 pages)

04/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

26/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

26/03/2004

Location of register of members address changed

View PDF (0 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

11/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

17/06/2002

Secretary's particulars changed

View PDF (1 pages)

20/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/05/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

02/05/2000

Auditor's resignation

View PDF (1 pages)

26/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

31/03/1999

Ad 26/02/98--------- £ si 998@1

View PDF (2 pages)

10/03/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

07/04/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

10/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

07/04/1997

Resolutions

View PDF (4 pages)

06/04/1997

New director appointed

View PDF (2 pages)

06/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

06/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Registered office changed on 07/04/97 from: 1 mitchell lane london BS1 6BU

View PDF (1 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1997 - 18/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1997 - 18/03/1997	43699
Duncan, James Keith	Director	18/03/1997 - 17/05/2002	4
Owen, William Beresford	Director	18/03/1997 - Present	6
Sladden, Nicholas Paul	Secretary	02/11/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AFC PROPERTIES LIMITED

AFC PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD. There are currently 3 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 AFC PROPERTIES LIMITED?

AFC PROPERTIES LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 17/02/2012.

Where is AFC PROPERTIES LIMITED located?

AFC PROPERTIES LIMITED is registered at 12 Gleneagles Court Brighton Road, Crawley, West Sussex RH10 6AD.

What does AFC PROPERTIES LIMITED do?

AFC PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AFC PROPERTIES LIMITED?

The latest filing was on 17/02/2012: Final Gazette dissolved following liquidation.