AFS INSURANCE SERVICES LIMITED

Company number 04875497

Date	Type	Description	View / Download
30 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 January 2011	(5 pages)
27 Jul 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	(5 pages)
21 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from well farm greaves sike lane micklebring rotherham south yorkshire S66 7RR	(1 page)
27 Oct 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
27 Oct 2008	288c	Director and Secretary's Change of Particulars / carl paddick / 21/08/2008 / HouseName/Number was: , now: 35; Street was: 5 the mount, now: stockwell avenue; Area was: church street north, now: kiveton park; Post Town was: old whittington, now: sheffield; Region was: chesterfield, now: south yorkshire; Post Code was: S41 9RG, now: S26 5QR	(1 page)
03 Apr 2008	AAMD	Amended full accounts made up to 30 September 2006	(10 pages)
28 Jan 2008	363a	Return made up to 22/08/07; full list of members	(3 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2007	287	Registered office changed on 08/10/07 from: jubilee house sheffield road dronfield south yorkshire S18 2GF	(1 page)
10 Dec 2006	363s	Return made up to 22/08/06; full list of members	(7 pages)
10 Dec 2006	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
22 Nov 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
10 Nov 2005	CERTNM	Company name changed approved financial solutions lim ited\certificate issued on 10/11/05	(2 pages)
23 Sep 2005	363a	Return made up to 22/08/05; no change of members	(4 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
01 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Mar 2005	88(2)R	Ad 23/02/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 18 westwood drive inkersall chesterfield derbyshire S43 3DF	(1 page)