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AFS 2001 LIMITED

Learn more about AFS 2001 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

AFS 2001 LIMITED on the map

Company type: Private Limited Company
Company number: 00210805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.01
last member list: 2002.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1929.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.01
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS. - Outstanding on 1985.07.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.08.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2003.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.16
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
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COMPANY NAME CHANGED, A.F.SUTER & CO.LIMITED, CERTIFICATE ISSUED ON 28/11/01
Form type: CERTNM
Date: 2001.11.28
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.08
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, VICTORY WORKS, 83-84 EASTWAY, LONDON, E9 5JA
Form type: 287
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.02
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, SWAN WHARF, 60 DACE RD, BOW LONDON E3 2NQ
Form type: 287
Date: 1997.10.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
Form type: 225
Date: 1997.08.12
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27

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Company directors and board members:

STEPHEN CHRISTOPHER HALL (dissolve)
Secretary, 1998.12.01
11 CLAREMONT HOUSE 47 WORCESTER ROAD , SUTTON
SM2 6PB, SURREY
STEPHEN CHRISTOPHER HALL (dissolve)
Director, 1997.05.10
11 CLAREMONT HOUSE 47 WORCESTER ROAD , SUTTON
SM2 6PB, SURREY
JOHN ANTHONY IZON SUTER (dissolve)
Director, FARMER, 1996.12.14
STALLS FARM UPTON NOBLE , SHEPTON MALLET
BA4 6AT, SOMERSET
STANLEY KERNER (dissolve)
Secretary, 1992.05.26 - 1994.12.31
49 WOODMANSTERNE ROAD , COULSDON
CR5 2DJ, SURREY
JAMES PERCY KIRBY (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1998.11.30
29 QUEENS AVENUE , STANMORE
HA7 2LE, MIDDLESEX
STANLEY KERNER (dissolve)
Director, DIRECTOR & SECRETARY, 1992.05.26 - 1994.12.31
49 WOODMANSTERNE ROAD , COULSDON
CR5 2DJ, SURREY
JAMES PERCY KIRBY (dissolve)
Director, COMPANY SECRETARY, 1996.05.13 - 1997.03.31
29 QUEENS AVENUE , STANMORE
HA7 2LE, MIDDLESEX
CHRISTOPHER HUGH NICHOLSON (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.26 - 1998.04.30
13 CHARGROVE CLOSE , LONDON
SE16 1AP
BRIAN ALFRED SLATER (dissolve)
Director, SALES & PURCHASING DIRECTOR, 1992.05.26 - 1997.03.31
30 COLLIER ROW LANE , ROMFORD
RM5 3BH, ESSEX
NICHOLAS PAUL SMITH (dissolve)
Director, INVESTOR, 1997.05.10 - 1999.12.21
SCRAG OAK , WADHURST
TN5 6NP, SUSSEX
JOHN RUPERT SUTER (dissolve)
Director, CHAIRMAN-CHEMIST, 1992.05.26 - 1997.03.31
LOUGHTON LODGE WOODBURY HILL , LOUGHTON
IG10 1HX, ESSEX
WILFRED EARNEST SUTER (dissolve)
Director, DIRECTOR-CHEMIST, 1992.05.26 - 1996.12.14
LITTLE OAKHURST COXTIE GREEN ROAD , BRENTWOOD
CM14 5RP, ESSEX

Companies near to AFS 2001 ltd.

Information about the Private Limited Company AFS 2001 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data