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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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https://www.kompany.co.uk/p/uk/04284818#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04284818#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04284818#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-01-06) - GAZ2
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
