AFEX Limited

Company Name	AFEX Limited
Company Status	Dissolved
Company Number	04230729
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graeme John Pentolfe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thika Higher Clatcombe Sherbourne Dorset DT9 4RN

Director Name	Juliet May Pentolfe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thika Higher Clatcombe Sherbourne Dorset DT9 4RN

Secretary Name	Graeme John Pentolfe
Nationality	British
Status	Closed
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thika Higher Clatcombe Sherbourne Dorset DT9 4RN

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	Jackson Stephen Llp James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 2 (5 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 2 (5 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 2 (5 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	Director's details changed for Graeme John Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Juliet May Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Juliet May Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Graeme John Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Graeme John Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Juliet May Pentolfe on 7 June 2010 (2 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 May 2010	Registered office address changed from Jackson Stephen Llp Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from Jackson Stephen Llp Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 24 May 2010 (1 page)
3 July 2009	Return made up to 07/06/09; full list of members (4 pages)
3 July 2009	Return made up to 07/06/09; full list of members (4 pages)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Location of debenture register (1 page)
27 May 2009	Registered office changed on 27/05/2009 from jackson stephen LLP broseley house 116 bradshawgate leigh WN7 4NT (1 page)
27 May 2009	Registered office changed on 27/05/2009 from jackson stephen LLP broseley house 116 bradshawgate leigh WN7 4NT (1 page)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Return made up to 07/06/08; full list of members (4 pages)
7 April 2009	Return made up to 07/06/08; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from ref: 014335/kas bdo stoy hayward LLP, commercial buildings, 11-15 cross street manchester M2 1WE (1 page)
17 March 2009	Registered office changed on 17/03/2009 from ref: 014335/kas bdo stoy hayward LLP, commercial buildings, 11-15 cross street manchester M2 1WE (1 page)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
26 October 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 June 2007	Registered office changed on 25/06/07 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
25 June 2007	Registered office changed on 25/06/07 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
25 June 2007	Return made up to 07/06/07; full list of members (3 pages)
25 June 2007	Return made up to 07/06/07; full list of members (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 November 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Return made up to 07/06/06; full list of members (2 pages)
21 June 2006	Return made up to 07/06/06; full list of members (2 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Registered office changed on 21/06/06 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
21 June 2006	Registered office changed on 21/06/06 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
13 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
15 February 2006	Registered office changed on 15/02/06 from: south central 11 peter street manchester M2 5LG (1 page)
15 February 2006	Registered office changed on 15/02/06 from: south central 11 peter street manchester M2 5LG (1 page)
30 June 2005	Return made up to 07/06/05; full list of members (3 pages)
30 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
29 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 November 2003	Registered office changed on 27/11/03 from: c/o forbes dawson 5TH floor century house 11 st peters square manchester M2 3DN (1 page)
27 November 2003	Registered office changed on 27/11/03 from: c/o forbes dawson 5TH floor century house 11 st peters square manchester M2 3DN (1 page)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
24 June 2003	Return made up to 07/06/03; full list of members (7 pages)
25 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
25 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
24 June 2002	Return made up to 07/06/02; full list of members (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 235 old marylebone road london NW1 5QT (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (2 pages)
7 June 2001	Incorporation (19 pages)
7 June 2001	Incorporation (19 pages)

AFEX Limited

Business Activity

Directors

Location

Accounts

Filing History

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