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AFPG LTD

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AFPG LTD

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Key Data

Status

Dissolved

Company No.

05069494

Incorporation date

09/03/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Mathom House 9 Broadmead Green, Thorpe End, Norwich NR13 5DECopy
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Latest events (Record since 09/03/2004)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/08/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/07/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/03/2015
Annual return made up to 2015-03-10 no member list
View PDF (3 pages)
dot icon07/02/2015
Termination of appointment of James Arthur Filby as a director on 2015-01-20
View PDF (1 pages)
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon09/03/2014
Annual return made up to 2014-03-10 no member list
View PDF (4 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon13/03/2013
Annual return made up to 2013-03-10 no member list
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-03-10 no member list
View PDF (4 pages)
dot icon24/04/2012
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon27/03/2011
Annual return made up to 2011-03-10 no member list
View PDF (4 pages)
dot icon01/11/2010
Resolutions
View PDF (1 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon22/08/2010
Memorandum and Articles of Association
View PDF (22 pages)
dot icon31/03/2010
Appointment of Mr James Arthur Filby as a director
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-10 no member list
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Michael Steel as a director
View PDF (1 pages)
dot icon03/03/2010
Termination of appointment of Richard Putnam as a director
View PDF (1 pages)
dot icon16/01/2010
Appointment of Michael Robert Steel as a director
View PDF (3 pages)
dot icon10/01/2010
Termination of appointment of David Langham as a director
View PDF (2 pages)
dot icon10/01/2010
Termination of appointment of Barbara Green as a director
View PDF (2 pages)
dot icon05/01/2010
Appointment of Nigel Hillary Lodge as a secretary
View PDF (3 pages)
dot icon05/01/2010
Appointment of Nigel Hillary Lodge as a director
View PDF (4 pages)
dot icon22/12/2009
Appointment of Mr Richard Austin Putnam as a director
View PDF (3 pages)
dot icon21/12/2009
Termination of appointment of June Cavender as a secretary
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of Richard Jeal as a director
View PDF (2 pages)
dot icon21/12/2009
Termination of appointment of John Sykes as a director
View PDF (2 pages)
dot icon16/12/2009
Registered office address changed from 17 Bober Court Holt Drive Colchester Essex CO2 0DR on 2009-12-17
View PDF (2 pages)
dot icon20/11/2009
Appointment of David Peter Langham as a director
View PDF (3 pages)
dot icon03/11/2009
Appointment of Barbara Anne Green as a director
View PDF (3 pages)
dot icon02/11/2009
Termination of appointment of M S Bath Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/10/2009
Secretary's details changed for Ms Bath Secretaries Limited on 2009-10-15
View PDF (1 pages)
dot icon27/10/2009
Appointment of June Margaret Cavender as a secretary
View PDF (3 pages)
dot icon27/10/2009
Appointment of Richard William Jeal as a director
View PDF (3 pages)
dot icon25/10/2009
Registered office address changed from 30 Gay Street Bath BA1 2PA on 2009-10-26
View PDF (2 pages)
dot icon25/10/2009
Appointment of John Edward Sykes as a director
View PDF (3 pages)
dot icon25/10/2009
Termination of appointment of Nigel Lodge as a director
View PDF (2 pages)
dot icon25/10/2009
Termination of appointment of Michael Steel as a director
View PDF (2 pages)
dot icon25/10/2009
Termination of appointment of Richard Putnam as a director
View PDF (2 pages)
dot icon01/09/2009
Appointment terminate, director barry john arthur wells logged form
View PDF (1 pages)
dot icon31/08/2009
Appointment terminated director barry wells
View PDF (1 pages)
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon22/03/2009
Annual return made up to 10/03/09
View PDF (3 pages)
dot icon06/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon12/08/2008
Appointment terminated director barbara green
View PDF (1 pages)
dot icon29/04/2008
Annual return made up to 10/03/08
View PDF (3 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon02/04/2007
Director resigned
View PDF (1 pages)
dot icon28/03/2007
Annual return made up to 10/03/07
View PDF (2 pages)
dot icon28/01/2007
New director appointed
View PDF (2 pages)
dot icon07/09/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon25/04/2006
Annual return made up to 10/03/06
View PDF (2 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon19/04/2005
Annual return made up to 10/03/05
View PDF (2 pages)
dot icon06/07/2004
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/07/2004
Resolutions
View PDF (6 pages)
dot icon06/07/2004
Resolutions
View PDF (0 pages)
dot icon06/07/2004
Resolutions
View PDF (0 pages)
dot icon06/07/2004
Resolutions
View PDF (1 pages)
dot icon28/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon21/06/2004
New secretary appointed
View PDF (2 pages)
dot icon21/06/2004
Director resigned
View PDF (1 pages)
dot icon21/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/06/2004
Registered office changed on 22/06/04 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon09/03/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

21
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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 AFPG LTD

AFPG LTD is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at The Mathom House 9 Broadmead Green, Thorpe End, Norwich NR13 5DE. 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 AFPG LTD?

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AFPG LTD is currently Dissolved. It was registered on 09/03/2004 and dissolved on 16/11/2015.

Where is AFPG LTD located?

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AFPG LTD is registered at The Mathom House 9 Broadmead Green, Thorpe End, Norwich NR13 5DE.

What does AFPG LTD do?

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AFPG LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFPG LTD?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.