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