AFFINITY LIMITED

Company Documents

DateDescription
15/04/0715 April 2007 DISSOLVED

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15/01/0715 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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15/01/0715 January 2007 RETURN OF FINAL MEETING RECEIVED

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18/10/0618 October 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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20/04/0620 April 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/10/0517 October 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/04/0529 April 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/11/048 November 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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24/10/0324 October 2003 STATEMENT OF AFFAIRS

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24/10/0324 October 2003 EXTRAORDINARY RESOLUTION TO WIND UP

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24/10/0324 October 2003 APPOINTMENT OF LIQUIDATOR

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 ELTON HOUSE 57 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ

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23/01/0323 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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02/08/022 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/06/0213 June 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 55 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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20/01/0020 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS

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23/07/9823 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/03/9825 March 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/01/9724 January 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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18/02/9618 February 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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03/04/953 April 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/01/9425 January 1994 SECRETARY RESIGNED

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13/01/9413 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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