AFFINITY GRAPHICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1327 November 2013 | APPLICATION FOR STRIKING-OFF |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MANAGING DIRECTOR LINDA CATHERINE JACKSON |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 35 GRANGE FARM CRESCENT NEWTON WIRRAL MERSEYSIDE CH48 9YD ENGLAND |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON JONES |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MD SHARON PAULINE JONES |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON JONES |
| 24/03/1324 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM 34 GREENBANK DRIVE PENSBY WIRRAL CH61 5UF |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PAULINE JONES / 09/02/2013 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 01/05/121 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PAULINE JONES / 31/08/2011 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/04/1114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CATHERINE JACKSON / 24/02/2010 |
| 20/04/1020 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PAULINE JONES / 24/02/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JACKSON |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MRS SHARON PAULINE JONES |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | Incorporation |
| 25/02/0425 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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