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AF DEF LIMITED

Company number 06893598

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
06 Aug 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 no member list
23 Jul 2012 CH04 Secretary's details changed for Anglia Farmers Limited on 23 July 2012
12 Jul 2012 TM01 Termination of appointment of Peter John Thomas Carter as a director on 24 May 2012
13 Apr 2012 CERTNM Company name changed af biomass LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
13 Apr 2012 CONNOT Change of name notice
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Julian Robert Swift as a director
18 Jul 2011 AR01 Annual return made up to 1 July 2011
03 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
26 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-26
26 May 2011 CONNOT Change of name notice
25 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 2 July 2010
14 Jul 2010 AR01 Annual return made up to 1 July 2010
21 May 2010 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010
04 Jun 2009 288a Director appointed simon charles dann
04 Jun 2009 288a Director appointed peter john carter
27 May 2009 288a Director appointed robert alexander
18 May 2009 288a Director appointed david clarke willis
18 May 2009 288a Secretary appointed anglia farmers LIMITED
18 May 2009 287 Registered office changed on 18/05/2009 from honingham thorpe colton norwich NR9 5BZ united kingdom