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A.F.S. (1993) LIMITED

Company number 03918815

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 16 pages (16 pages)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	View PDF Liquidators' statement of receipts and payments to 11 December 2019 - link opens in a new window - 20 pages (20 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 11 December 2018	View PDF Liquidators' statement of receipts and payments to 11 December 2018 - link opens in a new window - 17 pages (17 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Oct 2017	AD01	Registered office address changed from 39 Castle Street Leicester Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017	View PDF Registered office address changed from 39 Castle Street Leicester Leicester LE1 5WN to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 11 December 2016	View PDF Liquidators' statement of receipts and payments to 11 December 2016 - link opens in a new window - 16 pages (16 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 15 pages (15 pages)
03 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AD01	Registered office address changed from Unit 16 Matrix House 18 Constitution Hill Leicester Leicestershire LE1 1PL to 39 Castle Street Leicester Leicester LE1 5WN on 23 January 2015	View PDF Registered office address changed from Unit 16 Matrix House 18 Constitution Hill Leicester Leicestershire LE1 1PL to 39 Castle Street Leicester Leicester LE1 5WN on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-12 - link opens in a new window - 1 page (1 page)
22 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Sally Ann Ashenden as a director on 31 October 2014	View PDF Termination of appointment of Sally Ann Ashenden as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Miss Sally Ann Ashenden as a director on 1 September 2014	View PDF Appointment of Miss Sally Ann Ashenden as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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