About

Registered Number: 01384123
Date of Incorporation: 15/08/1978 (46 years and 5 months ago)
Company Status: Liquidation
Registered Address: 23 Avonmere, Rugby, Warwickshire, CV21 1EB

 

Afp Medical Ltd was founded on 15 August 1978, it's status is listed as "Liquidation". The companies directors are Pavis, Alan Frederick, Pavis, Marion.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVIS, Alan Frederick N/A 01 January 2007 1
PAVIS, Marion N/A 29 April 2006 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 24 July 2019
L64.07 - Release of Official Receiver 24 July 2019
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
COCOMP - Order to wind up 26 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 January 2017
MR04 - N/A 20 June 2016
AA - Annual Accounts 31 May 2016
MR04 - N/A 25 April 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AA - Annual Accounts 31 May 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 31 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 31 August 2009
AA - Annual Accounts 31 August 2009
287 - Change in situation or address of Registered Office 30 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 15 January 2004
AA - Annual Accounts 15 January 2004
395 - Particulars of a mortgage or charge 12 May 2003
363s - Annual Return 31 December 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 01 October 2001
363a - Annual Return 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 04 July 2000
AA - Annual Accounts 10 February 2000
363s - Annual Return 21 January 2000
287 - Change in situation or address of Registered Office 19 October 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 11 March 1997
CERTNM - Change of name certificate 29 January 1997
363s - Annual Return 18 December 1996
288 - N/A 16 September 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 28 June 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 19 June 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 19 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1990
AA - Annual Accounts 23 May 1990
395 - Particulars of a mortgage or charge 05 March 1990
363 - Annual Return 21 January 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 09 January 1989
363 - Annual Return 18 March 1988
AA - Annual Accounts 13 November 1987
AA - Annual Accounts 31 December 1986
395 - Particulars of a mortgage or charge 20 November 1986
363 - Annual Return 19 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2012 Fully Satisfied

N/A

All assets debenture 01 March 2012 Fully Satisfied

N/A

Fixed and floating charge 08 May 2003 Fully Satisfied

N/A

Mortgage debenture 20 February 1990 Fully Satisfied

N/A

Debenture 13 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.