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AFONICS FIBREOPTICS LIMITED - C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 04284818
- Country
- United Kingdom
- Registered Address
- C/O BAKER TILLY
- CITY PLAZA
- TEMPLE ROW
- BIRMINGHAM
- B2 5AF C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF UK
Management
- Managing Directors
- ALAN JOHN BEEVOR
- NEIL ANDREW DRUCE
- NICHOLAS CHARLES MARTIN
- GLEN PATRICK MCFARLANE
- NEIL ANDREW DRUCE
- Company secretaries
- NEIL ANDREW DRUCE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-09-11
- Dissolved on
- 2016-01-06
- SIC/NACE
- 3210 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2004-09-30
- Last Return Made Up To:
- 2004-09-11
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AFONICS FIBREOPTICS LIMITED Company Description
- AFONICS FIBREOPTICS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04284818. It was registered 2001-09-11. It has declared SIC or NACE codes as "3210 - Manufacture of electronic components". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2004. The latest annual return was filed up to 2004-09-11.It can be contacted at C/o Baker Tilly .
Get AFONICS FIBREOPTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afonics Fibreoptics Limited - C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, United Kingdom
- 2001-09-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-01-06) - GAZ2
keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2015 (2015-06-19) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 (2015-10-06) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-10-06) - 4.72
keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 (2014-12-12) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2014 (2014-06-11) - 4.68
keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 (2013-12-06) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2013 (2013-07-01) - 4.68
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2012 (2012-12-03) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 (2012-06-07) - 4.68
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011 (2011-12-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 (2011-06-23) - 4.68
keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2010 (2010-06-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2010 (2010-12-03) - 4.68
keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 (2009-12-17) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2009 (2009-06-10) - 4.68
keyboard_arrow_right 2008
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008 (2008-12-12) - 4.68
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-10-09) - 403a
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2008 (2008-06-12) - 4.68
keyboard_arrow_right 2007
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-14) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-07-06) - 4.68
keyboard_arrow_right 2006
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ADMINISTRATORS PROGRESS REPORT (2006-01-05) - 2.24B
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S/S CERT:-RELEASE OF LIQUIDATOR (2006-08-18) - MISC
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ADMINISTRATION TO CVL (2006-05-26) - 2.34B
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR (2006-08-21) - 4.40
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APPOINTMENT OF LIQUIDATOR (2006-08-21) - 600
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ADMINISTRATORS PROGRESS REPORT (2006-05-26) - 2.24B
keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-30) - 403a
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RESULT OF MEETING OF CREDITORS (2005-08-17) - 2.23B
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STATEMENT OF PROPOSALS (2005-07-25) - 2.17B
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM: (2005-06-06) - 287
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APPOINTMENT OF ADMINISTRATOR (2005-06-01) - 2.12B
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NOTICE OF STATEMENT OF AFFAIRS (2005-10-07) - 2.16B
keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-10-11) - 123
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES (2004-10-11) - 128(3)
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AD 04/10/04--------- (2004-10-11) - 88(2)R
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SHARES AGREEMENT OTC (2004-10-27) - SA
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AMENDING 88(2) DATED 04/10/2004 (2004-10-14) - MISC
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AD 24/02/04--------- (2004-10-27) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-10-11) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 (2004-12-15) - AA
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NEW DIRECTOR APPOINTED (2004-11-09) - 288a
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£ NC 77886/76947 (2004-10-11) - 122
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-10-11) - RES11
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VARYING SHARE RIGHTS AND NAMES (2004-10-11) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-10-11) - RES10
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363a
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AD 02/04/04--------- (2004-07-12) - 88(2)R
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AD 03/03/04--------- (2004-04-06) - 88(2)R
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S-DIV (2004-04-05) - 122
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AD 24/02/04--------- (2004-04-05) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-05) - RES01
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£ NC 51150/77886 (2004-10-11) - RES04
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-01-16) - AA
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NC INC ALREADY ADJUSTED (2003-02-03) - 123
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£ NC 50000/51150 (2003-02-03) - RES04
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DIRECTOR RESIGNED (2003-02-09) - 288b
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VARYING SHARE RIGHTS AND NAMES (2003-06-26) - RES12
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ARTICLES OF ASSOCIATION (2003-06-26) - MEM/ARTS
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£ IC 47826/44980 (2003-07-18) - 169
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-26) - RES01
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AD 02/06/03--------- (2003-07-09) - 88(2)R
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS (2003-09-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/03 (2003-12-04) - AA
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2003-06-26) - 128(4)
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-06) - 395
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS (2002-10-24) - 363a
keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-05) - 288a
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM: (2001-09-14) - 287
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DIRECTOR RESIGNED (2001-09-14) - 288b
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SECRETARY RESIGNED (2001-09-14) - 288b
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NEW SECRETARY APPOINTED (2001-09-14) - 288a
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NEW DIRECTOR APPOINTED (2001-09-14) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-12-05) - RES10
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NC INC ALREADY ADJUSTED 29/11/01 (2001-12-05) - RES04
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VARYING SHARE RIGHTS AND NAMES (2001-12-05) - RES12
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-12-05) - RES11
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£ NC 1000/4901000 (2001-12-05) - 123
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S-DIV (2001-12-05) - 122
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-05) - 288a
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DIRECTOR RESIGNED (2001-12-05) - 288b
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AD 29/11/01--------- (2001-12-05) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-05) - RES01
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SECRETARY RESIGNED (2001-12-05) - 288b
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INCORPORATION DOCUMENTS (2001-09-11) - NEWINC