AFRC LIMITED

Key Data

Status

Dissolved

Company No.

01842840

Incorporation date

21/08/1984

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/1984)

29/06/2017

Final Gazette dissolved following liquidation

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29/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

08/12/2016

Liquidators' statement of receipts and payments to 2016-10-06

View PDF (11 pages)

06/11/2016

Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-11-06

View PDF (2 pages)

25/10/2016

Termination of appointment of Paul Godfrey as a director on 2016-10-24

View PDF (1 pages)

20/10/2015

Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2015-10-20

View PDF (2 pages)

19/10/2015

Statement of affairs with form 4.19

View PDF (5 pages)

19/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (3 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (3 pages)

20/07/2013

Registration of charge 018428400006

View PDF (58 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/05/2013

Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH on 2013-05-24

View PDF (1 pages)

24/05/2013

Termination of appointment of Daniel Edward Urmson as a director on 2013-05-14

View PDF (1 pages)

24/05/2013

Termination of appointment of Katharine Irene Spedding as a secretary on 2013-05-14

View PDF (1 pages)

24/05/2013

Termination of appointment of Dean Andrew Kelly as a director on 2013-05-14

View PDF (1 pages)

24/05/2013

Appointment of Paul Godfrey as a director on 2013-05-14

View PDF (2 pages)

18/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/01/2012

Certificate of change of name

View PDF (3 pages)

06/01/2012

Resolutions

View PDF (1 pages)

06/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/01/2012

Re-registration of Memorandum and Articles

View PDF (10 pages)

06/01/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

03/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

09/09/2010

Resolutions

View PDF (9 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/02/2010

Miscellaneous

View PDF (1 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

26/10/2009

Secretary's details changed for Katharine Spedding on 2009-10-01

View PDF (1 pages)

08/08/2009

Registered office changed on 08/08/2009 from fives court hillsborough barracks penistone road sheffield south yorkshire S6 2GZ

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

05/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

01/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/10/2007

Director resigned

View PDF (1 pages)

27/10/2007

Return made up to 15/10/07; no change of members

View PDF (7 pages)

29/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

24/05/2007

Miscellaneous

View PDF (1 pages)

24/05/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

24/05/2007

Auditor's statement

View PDF (1 pages)

24/05/2007

Auditor's report

View PDF (2 pages)

24/05/2007

Balance Sheet

View PDF (1 pages)

24/05/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

24/05/2007

Application for reregistration from private to PLC

View PDF (1 pages)

24/05/2007

Re-registration of Memorandum and Articles

View PDF (7 pages)

24/05/2007

Resolutions

View PDF (1 pages)

15/04/2007

Amended full accounts made up to 2006-12-31

View PDF (15 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (4 pages)

05/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/04/2006

Re-registration of Memorandum and Articles

View PDF (7 pages)

13/04/2006

Application for reregistration from PLC to private

View PDF (1 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

07/04/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/04/2006

Re-registration of Memorandum and Articles

View PDF (7 pages)

07/04/2006

Auditor's statement

View PDF (1 pages)

07/04/2006

Balance Sheet

View PDF (1 pages)

07/04/2006

Auditor's report

View PDF (2 pages)

07/04/2006

Application for reregistration from private to PLC

View PDF (1 pages)

07/04/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/04/2006

Resolutions

View PDF (1 pages)

03/03/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

15/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/09/2004

Registered office changed on 22/09/04 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (0 pages)

10/09/2004

Resolutions

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10/09/2004

Resolutions

View PDF (2 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Resolutions

View PDF (2 pages)

26/08/2004

Resolutions

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26/08/2004

Resolutions

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26/08/2004

Resolutions

View PDF (1 pages)

25/08/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/08/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (2 pages)

25/08/2004

Application for reregistration from PLC to private

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (1 pages)

11/02/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

28/10/2003

Return made up to 15/10/03; full list of members

View PDF (6 pages)

08/03/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

15/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 15/10/02; full list of members

View PDF (5 pages)

12/11/2002

Resolutions

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

19/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

18/05/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

01/11/2000

Return made up to 15/10/00; full list of members

View PDF (5 pages)

11/01/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/01/2000

Auditor's statement

View PDF (1 pages)

11/01/2000

Balance Sheet

View PDF (3 pages)

11/01/2000

Auditor's report

View PDF (1 pages)

11/01/2000

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (2 pages)

11/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

21/12/1999

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

21/12/1999

Ad 26/11/99--------- £ si 49900@1=49900 £ ic 100/50000

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21/12/1999

£ nc 100/1000000 26/11/99

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17/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

18/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

09/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

02/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

14/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

19/02/1998

Return made up to 15/10/97; full list of members

View PDF (6 pages)

12/09/1997

Resolutions

View PDF (1 pages)

12/09/1997

Resolutions

View PDF (1 pages)

12/09/1997

Resolutions

View PDF (1 pages)

04/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

11/11/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

11/11/1996

Location of register of members address changed

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11/11/1996

Location of debenture register address changed

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11/11/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

20/05/1996

Registered office changed on 20/05/96 from: first floor russell square house 10/12 russell square london WC1B 5EL

View PDF (1 pages)

20/10/1995

Return made up to 15/10/95; full list of members

View PDF (12 pages)

19/04/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

18/10/1994

Return made up to 15/10/94; full list of members

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29/07/1994

Full accounts made up to 1993-10-31

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26/04/1994

New secretary appointed;director resigned

View PDF (2 pages)

26/04/1994

Secretary resigned;director resigned;new director appointed

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21/04/1994

Registered office changed on 21/04/94 from: 149/151 sparrows herne bushey heath herts WD2 1AQ

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04/02/1994

Secretary's particulars changed;director's particulars changed

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04/02/1994

Director's particulars changed

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17/01/1994

Return made up to 15/10/93; full list of members

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21/07/1993

Accounts for a small company made up to 1992-10-31

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30/11/1992

Accounts for a small company made up to 1991-10-31

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06/11/1992

Return made up to 15/10/92; full list of members

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06/11/1992

Return made up to 15/10/91; no change of members

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19/03/1992

Full accounts made up to 1990-10-31

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19/10/1990

Full accounts made up to 1989-10-31

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19/10/1990

Return made up to 15/10/90; no change of members

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11/01/1990

Full accounts made up to 1988-10-31

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11/01/1990

Return made up to 03/11/89; full list of members

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13/09/1988

Full accounts made up to 1987-10-31

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13/09/1988

Return made up to 11/08/88; full list of members

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09/02/1988

Return made up to 31/12/87; full list of members

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12/05/1987

Full accounts made up to 1986-10-31

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12/05/1987

Return made up to 17/12/86; full list of members

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23/10/1986

Accounting reference date shortened from 31/03 to 31/10

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11/10/1986

Full accounts made up to 1985-10-31

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22/08/1984

Incorporation

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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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

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Persons with Significant Control

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Description

About AFRC LIMITED

AFRC LIMITED is an(a) Dissolved company incorporated on 21/08/1984 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ. 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 AFRC LIMITED?

AFRC LIMITED is currently Dissolved. It was registered on 21/08/1984 and dissolved on 28/06/2017.

Where is AFRC LIMITED located?

AFRC LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row Holborn, London WC1B 5HJ.

What does AFRC LIMITED do?

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

What is the latest filing for AFRC LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.