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AFORTIS LIMITED

Company number 05881016

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from Suite 114 First Floor 3 Hardman Square Spinningfields Manchester M3 3EB to 340 Deansgate Manchester M3 4LY on 10 February 2016
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
03 Feb 2016 4.20 Statement of affairs with form 4.19
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jan 2016 MR04 Satisfaction of charge 3 in full
08 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 MR04 Satisfaction of charge 8 in full
08 Jan 2016 MR04 Satisfaction of charge 9 in full
08 Jan 2016 MR04 Satisfaction of charge 7 in part
08 Jan 2016 MR04 Satisfaction of charge 19 in full
08 Jan 2016 MR04 Satisfaction of charge 10 in full
08 Jan 2016 MR04 Satisfaction of charge 11 in full
08 Jan 2016 MR04 Satisfaction of charge 7 in full
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 125
28 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 MR04 Satisfaction of charge 15 in full
11 Dec 2014 AD01 Registered office address changed from 62 Barton Arcade Deansgate Manchester M3 2BH to Suite 114 First Floor 3 Hardman Square Spinningfields Manchester M3 3EB on 11 December 2014
27 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
27 Jul 2014 AD01 Registered office address changed from 2 Pennyblack Court Barton Road Worsley Manchester Lancashire M28 2PD to 62 Barton Arcade Deansgate Manchester M3 2BH on 27 July 2014
25 Jul 2014 MR04 Satisfaction of charge 4 in full
14 Jul 2014 MR04 Satisfaction of charge 18 in full
14 Jul 2014 MR04 Satisfaction of charge 17 in full