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A F SWITCHGEAR LIMITED

Company number 01179371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
23 Sep 2008 155(6)a Declaration of assistance for shares acquisition
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2007 363a Return made up to 20/10/07; full list of members
18 Dec 2007 190 Location of debenture register
18 Dec 2007 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: a f switchgear & control panels LTD, nunn brook road sutton in ashfield nottinghamshire NG17 2HU
18 Oct 2007 CERTNM Company name changed A. F. switchgear & control panel s LIMITED\certificate issued on 18/10/07
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Director resigned
27 Sep 2007 AA Full accounts made up to 31 December 2006
03 May 2007 287 Registered office changed on 03/05/07 from: nunn brook road huthwaite sutton in ashfield nottinghamshire NG17 2HU
12 Dec 2006 363a Return made up to 20/10/06; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 20/10/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 395 Particulars of mortgage/charge