AFP ENVIROFLOW LIMITED

Key Data

Status

Dissolved

Company No.

03354191

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2011

Application to strike the company off the register

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Tracey Pick on 2009-10-02

View PDF (2 pages)

11/04/2010

Director's details changed for Alistair Frank Pick on 2009-10-02

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

08/09/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

02/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

24/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

08/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

26/02/2006

Amended accounts made up to 2005-04-30

View PDF (3 pages)

12/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (3 pages)

24/05/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

24/05/2005

Registered office changed on 25/05/05

View PDF (0 pages)

13/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

18/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

22/04/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

19/08/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

12/08/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Return made up to 17/04/01; full list of members

View PDF (6 pages)

29/07/2002

Secretary resigned

View PDF (0 pages)

29/07/2002

Registered office changed on 30/07/02

View PDF (0 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/07/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

28/06/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

28/06/2000

Director's particulars changed

View PDF (0 pages)

24/05/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

23/04/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

29/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Ad 17/04/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

03/05/1997

Registered office changed on 04/05/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Brewer, Kevin	Nominee Director	16/04/1997 - 16/04/1997	2894
ACC SECRETARIAL SERVICES LTD	Corporate Secretary	31/03/2001 - 15/04/2001	19
Brewer, Suzanne	Nominee Secretary	16/04/1997 - 16/04/1997	3076
Coles, Peter Harry Jakes	Director	31/03/2001 - 15/04/2001	-
Pick, Tracey	Secretary	31/03/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AFP ENVIROFLOW LIMITED

AFP ENVIROFLOW LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Lonsdale, High Street, Lutterworth, Leicestershire LE17 4AD. 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 AFP ENVIROFLOW LIMITED?

AFP ENVIROFLOW LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 14/10/2013.

Where is AFP ENVIROFLOW LIMITED located?

AFP ENVIROFLOW LIMITED is registered at Lonsdale, High Street, Lutterworth, Leicestershire LE17 4AD.

What does AFP ENVIROFLOW LIMITED do?

AFP ENVIROFLOW LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for AFP ENVIROFLOW LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.