AFFECTION LIMITED

Company number 05414683 ·

Dissolved

40 filings

Date Filing
31 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
7 Dec 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM · SUITE 6.4 88 KINGSWAY · HOLBORN · LONDON · WC2B 6AA View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
20 Feb 2015 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · 2ND FLOOR, 43 BROOMFIELD ROAD · CHELMSFORD · ESSEX · CM1 1SY View document
20 Feb 2015 DIRECTOR APPOINTED MOHAMMED JUMAAH HUSSEIN HUSSEIN View document
20 Feb 2015 COMPANY NAME CHANGED SOUTHERN HEALTH & SAFETY LIMITED · CERTIFICATE ISSUED ON 20/02/15 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING View document
18 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
9 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
9 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
27 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
8 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
13 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
13 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
13 Sep 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING View document
26 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
26 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 05/04/2010 View document
26 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 05/04/2010 View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
3 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
11 Feb 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
9 Aug 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
2 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: · UNIT 10 ROBJOHNS HOUSE · NAVIGATION ROAD · CHELMSFORD · ESSEX CM2 6ND View document
28 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document