AFL BINDERS CO LIMITED

Key Data

Status

Dissolved

Company No.

01437902

Incorporation date

17/07/1979

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1979)

08/09/2010

Final Gazette dissolved following liquidation

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08/06/2010

Return of final meeting in a creditors' voluntary winding up

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19/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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17/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

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31/10/2008

Appointment Terminated Secretary halco secretaries LIMITED

View PDF (1 pages)

18/09/2008

Appointment of a voluntary liquidator

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18/09/2008

Resolutions

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18/09/2008

Statement of affairs with form 4.19

View PDF (5 pages)

18/09/2008

Registered office changed on 18/09/2008 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

01/08/2008

Director appointed garry clifton saunders

View PDF (1 pages)

31/07/2008

Appointment Terminated Director roger fix

View PDF (1 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Registered office changed on 10/07/07 from: 40 morley road tonbridge kent TN9 1RA

View PDF (1 pages)

30/04/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

28/07/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

08/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: stanton harcourt road eynsham oxford oxfordshire OX29 4JE

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13/01/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

13/01/2006

Secretary resigned

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29/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

04/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

04/11/2004

Director's particulars changed

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05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Certificate of change of name

View PDF (2 pages)

22/09/2004

New secretary appointed

View PDF (1 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: douglas road esher surrey KT10 8BD

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

18/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

18/12/2003

Director's particulars changed

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23/09/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

15/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

19/08/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

18/03/2002

Full accounts made up to 2001-05-31

View PDF (0 pages)

23/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

19/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (2 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-05-31

View PDF (19 pages)

28/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

17/03/2000

Delivery ext'd 3 mth 31/05/99

View PDF (2 pages)

01/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

09/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

26/01/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

26/01/1999

Secretary's particulars changed

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

03/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

14/11/1996

Return made up to 20/11/96; full list of members

View PDF (8 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

13/11/1995

Return made up to 20/11/95; full list of members

View PDF (8 pages)

13/11/1995

Full accounts made up to 1995-05-31

View PDF (18 pages)

01/02/1995

Return made up to 20/11/94; no change of members

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09/01/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Director resigned

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15/06/1994

Secretary resigned;new secretary appointed

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07/03/1994

New director appointed

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28/02/1994

Director resigned

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12/12/1993

Full accounts made up to 1993-05-31

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12/12/1993

Return made up to 20/11/93; full list of members

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12/12/1993

Secretary's particulars changed;director's particulars changed

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05/10/1993

Director resigned

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24/11/1992

Full accounts made up to 1992-05-31

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24/11/1992

Return made up to 20/11/92; no change of members

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26/10/1992

Director resigned

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13/01/1992

Full accounts made up to 1991-05-31

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13/01/1992

Return made up to 03/01/92; no change of members

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13/11/1991

New director appointed

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05/09/1991

New director appointed

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02/01/1991

Full accounts made up to 1990-05-31

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02/01/1991

Return made up to 03/01/91; full list of members

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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26/06/1990

Director resigned

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09/01/1990

Full accounts made up to 1989-05-31

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09/01/1990

Return made up to 05/01/90; full list of members

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30/11/1988

Full accounts made up to 1988-05-31

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30/11/1988

Return made up to 02/12/88; full list of members

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22/09/1988

Declaration of satisfaction of mortgage/charge

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11/02/1988

Full accounts made up to 1987-05-31

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11/02/1988

Return made up to 25/01/88; full list of members

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13/11/1987

New director appointed

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29/07/1987

Director's particulars changed

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04/02/1987

Full accounts made up to 1986-05-31

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04/02/1987

Return made up to 26/01/87; full list of members

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15/12/1986

Director resigned;new director appointed

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10/10/1983

Accounts made up to 1983-05-31

View PDF (16 pages)

01/02/1980

Certificate of change of name

View PDF (4 pages)

17/07/1979

Miscellaneous

View PDF (1 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

30/06/2006

Last change occurred

30/06/2006

Accounts

Full

Last made up date

30/06/2006

Next account date

30/06/2007

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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
HALCO SECRETARIES LIMITED	Corporate Secretary	14/04/2007 - 30/10/2008	436
Hayes, Adrian Nicholas	Secretary	15/09/2004 - 24/03/2005	-
Baddaley, David Kenneth	Director	31/01/2001 - 15/09/2004	-
Fix, Roger Lee	Director	01/01/2003 - 31/07/2008	5
Renzi, Anthony	Director	01/06/2002 - 15/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AFL BINDERS CO LIMITED

AFL BINDERS CO LIMITED is an(a) Dissolved company incorporated on 17/07/1979 with the registered office located at Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFL BINDERS CO LIMITED?

AFL BINDERS CO LIMITED is currently Dissolved. It was registered on 17/07/1979 and dissolved on 08/09/2010.

Where is AFL BINDERS CO LIMITED located?

AFL BINDERS CO LIMITED is registered at Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU1 3HE.

What is the latest filing for AFL BINDERS CO LIMITED?

The latest filing was on 08/09/2010: Final Gazette dissolved following liquidation.