AFFINITY HARDWARE LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/12/125 December 2012 NOTICE OF COMPLETION OF WINDING UP

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04/02/104 February 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024

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06/04/096 April 2009 SECRETARY RESIGNED RIZVAN AHMED

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06/04/096 April 2009 SECRETARY RESIGNED ROMANA KWOKHER

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06/04/096 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 SECRETARY APPOINTED MISS RUMANA PARVEEN KHOKHER

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23/03/0923 March 2009 28/02/09 TOTAL EXEMPTION FULL

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21/03/0921 March 2009 SECRETARY APPOINTED ROMANA PARVEEN KWOKHER

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09/12/089 December 2008 DIRECTOR RESIGNED RIZVAN AHMED

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19/11/0819 November 2008 SECRETARY APPOINTED RIZVAN AHMED

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19/11/0819 November 2008 SECRETARY RESIGNED IMRAN NAZIR

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01/11/081 November 2008 DIRECTOR APPOINTED RIZVAN AHMED

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14/10/0814 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/0821 July 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: 366B UXBRIDGE ROAD HAYES MIDDLESEX UB2 0SE

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30/06/0830 June 2008 29/02/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 SECRETARY APPOINTED MR IMRAN NAZIR

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11/06/0811 June 2008 SECRETARY RESIGNED COMPANIES 4 U SECRETARIES LIMITED

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 66B UXBRIDGE ROAD HAYES MIDDLESEX UB4 0SE

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: UNIT 226 CHANNEL SEA HOUSE CANNING ROAD LONDON E15 3ND

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28/05/0828 May 2008 COMPANY NAME CHANGED AFFINITY HOSTING LIMITED CERTIFICATE ISSUED ON 30/05/08; RESOLUTION PASSED ON 22/05/2008

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: STUDIO B NEW CRANE WHARF WAPPING LONDON E1W 3TS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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