REAL AFFINITY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/12/0916 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/06/0925 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.1 |
| 11/02/0911 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/01/096 January 2009 | DIRECTOR RESIGNED MARTYN ARCHER |
| 21/12/0821 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 4325 PARK APPROACH THORPE PARK LEEDS WEST YORKS LS15 8GB |
| 11/12/0811 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00005838 |
| 04/12/084 December 2008 | Appointment Terminate, Director And Secretary Nigel Brent Fitzpatrick Logged Form |
| 05/11/085 November 2008 | Appointment Terminate, Director John Stewart Ross Logged Form |
| 03/11/083 November 2008 | DIRECTOR RESIGNED JOHN ROSS |
| 11/08/0811 August 2008 | AMENDING CERTIFICATE PRI TO PLC WITH CHANGE OF NAME |
| 20/12/0720 December 2007 | RETURN MADE UP TO 26/11/07; BULK LIST AVAILABLE SEPARATELY |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 BANKFIELD HOUSE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9AG |
| 23/02/0723 February 2007 | RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 14/01/06 |
| 25/05/0625 May 2006 | DISAPP PRE-EMPT RIGHTS 14/02/06 AUTH ALLOT OF SECURITY 14/02/06 � NC 950000/7000000 14/02/06 |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MEDIA HOUSE 5 STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 30/03/04 |
| 25/11/0425 November 2004 | � NC 575000/950000 30/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | � NC 82155/575000 02/02 |
| 13/04/0413 April 2004 | � NC 272823/82155 14/03/01 |
| 10/03/0410 March 2004 | SHARES AGREEMENT OTC |
| 26/01/0426 January 2004 | RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | PROSPECTUS |
| 19/11/0319 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 26/11/02; BULK LIST AVAILABLE SEPARATELY |
| 31/12/0231 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0210 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 26/11/01; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0129 November 2001 | |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | � IC 243613/52925 26/03/01 � SR 190688@1=190688 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | PROSPECTUS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | � NC 219288/272823 23/11 |
| 29/01/0129 January 2001 | ALTER MEMORANDUM 23/11/00 |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 24/11/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0029 November 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0029 November 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0029 November 2000 | AUDITORS' REPORT |
| 29/11/0029 November 2000 | AUDITORS' STATEMENT |
| 29/11/0029 November 2000 | BALANCE SHEET |
| 29/11/0029 November 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0029 November 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0029 November 2000 | ADOPT MEM AND ARTS 23/11/00 |
| 29/11/0029 November 2000 | REREG PRI-PLC 23/11/00 |
| 27/11/0027 November 2000 | |
| 24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | Resolutions |
| 02/09/992 September 1999 | DEED OF TERMINATION 16/04/99 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED RPF HOLDINGS LTD CERTIFICATE ISSUED ON 23/08/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | S-DIV CONVE 16/04/99 |
| 19/05/9919 May 1999 | � NC 215555/219288 16/04/99 |
| 19/05/9919 May 1999 | ADOPT MEM AND ARTS 16/04/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 22/07/9822 July 1998 | CONVERSION 10/07/98 |
| 22/07/9822 July 1998 | CONVE 10/07/98 |
| 22/07/9822 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 REALTEX HOUSE LEEDS ROAD ROWDEN LEEDS LS19 6AX |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/98 |
| 12/02/9812 February 1998 | ADOPT MEM AND ARTS 05/02/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 05/02/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 12/02/9812 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 |
| 12/02/9812 February 1998 | � NC 11200/215555 05/02/98 |
| 12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98 |
| 12/02/9812 February 1998 | � NC 100/11200 26/01/98 |
| 12/02/9812 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/98 |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | Incorporation |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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