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AIR FUEL SYNTHESIS FINANCE LIMITED

Company number 08781568

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AD01 Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH to 46 Main Street Tweedmouth Berwick-upon-Tweed TD15 2AA on 29 September 2016
29 Sep 2016 AD02 Register inspection address has been changed from 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to 46 Main Street Tweedmouth Berwick-upon-Tweed TD15 2AA
28 Sep 2016 TM01 Termination of appointment of Monique Gabrielle Louise Purdy as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Stephen Alan Burwood as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Myles Gerard Monaghan as a director on 15 September 2016
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
04 Sep 2015 AAMD Amended micro company accounts made up to 31 December 2014
18 Aug 2015 AA Micro company accounts made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from Unit 2 Chesnut Street Darlington County Durham DL1 1QL to 2 York Road Wetherby West Yorkshire LS22 5EH on 6 July 2015
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10,000
01 Dec 2014 AD03 Register(s) moved to registered inspection location 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH
01 Dec 2014 AD02 Register inspection address has been changed to 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 10,000
06 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
06 Aug 2014 AD01 Registered office address changed from C/O Monique Purdy Unit 2 Chesnut Street Darlington County Durham DL1 1QL England to Unit 2 Chesnut Street Darlington County Durham DL1 1QL on 6 August 2014
02 Apr 2014 AP01 Appointment of Mr Myles Gerard Monaghan as a director
23 Mar 2014 AD01 Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co Durham DL1 1GY England on 23 March 2014
19 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted