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ADVANCED FIRE TECHNOLOGIES LIMITED

Company number 04069071

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	4.72	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 - 19 pages (19 pages)
25 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 May 2016	View PDF Liquidators' statement of receipts and payments to 15 May 2016 - link opens in a new window - 12 pages (12 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	View PDF Liquidators' statement of receipts and payments to 15 May 2015 - link opens in a new window - 13 pages (13 pages)
13 May 2015	TM01	Termination of appointment of Martin Nicholas Young as a director on 3 April 2015	View PDF Termination of appointment of Martin Nicholas Young as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	View PDF Liquidators' statement of receipts and payments to 15 May 2014 - link opens in a new window - 15 pages (15 pages)
24 May 2013	AD01	Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales on 24 May 2013	View PDF Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ Wales on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-16 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100	View PDF Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AD01	Registered office address changed from Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ on 22 August 2011	View PDF Registered office address changed from Unit 1 Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ on 22 August 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	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 - 7 pages (7 pages)
26 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
14 Jul 2010	TM02	Termination of appointment of Suzanne Young as a secretary	View PDF Termination of appointment of Suzanne Young as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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