AUTOSAVE AFFINITY PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1627 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1611 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | APPLICATION FOR STRIKING-OFF |
| 29/07/1629 July 2016 | SOLVENCY STATEMENT DATED 26/07/16 |
| 29/07/1629 July 2016 | STATEMENT BY DIRECTORS |
| 29/07/1629 July 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 1.00 |
| 29/07/1629 July 2016 | REDUCE ISSUED CAPITAL 26/07/2016 |
| 05/07/165 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O AUTOSAVE AFFINITY PARTNERS LIMITED TRAX PARK DECOY BANK SOUTH DONCASTER SOUTH YORKSHIRE DN4 5PD |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAY |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MR BRIAN JOHN SCOTT |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL DUNKLEY |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR BRIAN JOHN SCOTT |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | AUDITOR'S RESIGNATION |
| 23/12/1123 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 07/12/117 December 2011 | AUDITORS REMOVED FROM OFFICE |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAY / 27/06/2011 |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 OUGHTON WAY OFF GARTER STREET SHEFFIELD SOUTH YORKSHIRE S4 7DY |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR PAUL JOHN DUNKLEY |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR DAVID HAMMOND |
| 25/01/1125 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 752001.00 |
| 25/01/1125 January 2011 | NC INC ALREADY ADJUSTED 14/01/2011 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RENDLE HILL / 14/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAY / 14/06/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0930 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED RICHARD MAY |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/077 February 2007 | COMPANY NAME CHANGED CORRECT DETAIL LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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