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A.F.S. EXPRESS LIMITED

Company number 04327967

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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)
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 May 2010 AD01 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 5 May 2010
29 Mar 2010 TM01 Termination of appointment of Marcia Albutt as a director
29 Mar 2010 TM01 Termination of appointment of Melvyn Albutt as a director
04 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 100
04 Jan 2010 CH01 Director's details changed for Melvyn Raymond Albutt on 23 November 2009
04 Jan 2010 CH01 Director's details changed for Marcia Annette Albutt on 23 November 2009
04 Jan 2010 TM02 Termination of appointment of Solihull Business Services Limited as a secretary
19 May 2009 287 Registered office changed on 19/05/2009 from unit 2 network park duddeston mill road saltley birmingham B8 1AU
12 May 2009 AA Accounts for a dormant company made up to 30 November 2008
28 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
17 Feb 2009 363a Return made up to 23/11/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
16 May 2008 363s Return made up to 23/11/07; no change of members
10 Apr 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
10 Dec 2006 363s Return made up to 23/11/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005
13 Mar 2006 363s Return made up to 23/11/05; full list of members
28 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
04 Jul 2005 287 Registered office changed on 04/07/05 from: unit 4 flaxley park way stechford birmingham B33 9AN
30 Nov 2004 363s Return made up to 23/11/04; full list of members
08 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003