A F WAREHOUSING LIMITED

Company number 01320572

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Oct 2010	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 19 October 2010	(2 pages)
19 Oct 2010	4.70	Declaration of solvency	(3 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
25 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 100	(14 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 Aug 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
27 Aug 2008	363s	Return made up to 03/08/08; no change of members	(7 pages)
16 Aug 2007	363s	Return made up to 03/08/07; no change of members	(7 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
09 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
25 Oct 2006	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 03/08/06; full list of members	(8 pages)
27 Sep 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
17 Aug 2005	363s	Return made up to 03/08/05; full list of members	(8 pages)
14 Jan 2005	288b	Director resigned	(1 page)
14 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	CERTNM	Company name changed amethyst group LIMITED\certificate issued on 10/01/05	(2 pages)