AFFECTIVE PERFORMANCE LIMITED

Company number 05999233 ·

Dissolved

57 filings

Date Filing
13 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Nov 2018 APPLICATION FOR STRIKING-OFF View document
21 Jun 2018 31/01/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 DISS40 (DISS40(SOAD)) View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2018 CESSATION OF ADRIAN LE MANS AS A PSC View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LE MANS View document
2 Jan 2018 FIRST GAZETTE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT EP2.07 ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH View document
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
16 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 3 THE SQUARE BUSINESS CENTRE MANFIELD AVENUE COVENTRY CV2 2QJ ENGLAND View document
9 Jan 2014 Annual return made up to 15 November 2013 with full list of shareholders View document
20 Jun 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 16 MAGNET LANE BILTON RUGBY WARWICKSHIRE CV22 7NH View document
15 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL GROCOTT View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GROCOTT View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Feb 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
11 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
25 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Nov 2010 COMPANY NAME CHANGED ELITE FUTURES CONNECTED LIMITED CERTIFICATE ISSUED ON 25/11/10 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN GROCOTT / 17/11/2009 View document
17 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LE MANS / 17/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE OWEN / 17/11/2009 View document
9 Feb 2009 DIRECTOR APPOINTED MRS JUDITH ANNE OWEN View document
22 Jan 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIOTT View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Feb 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
15 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
15 Feb 2008 £ NC 150/20150 14/02/08 View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 DIRECTOR RESIGNED View document
6 Feb 2008 DIRECTOR RESIGNED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document