AFFINITY 001 PLC.
Company number 04078544 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2012 | View document |
| 14 Mar 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011:AMENDING FORM | View document |
| 13 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010:AMENDING FORM | View document |
| 13 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011:AMENDING FORM | View document |
| 13 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012 | View document |
| 16 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 | View document |
| 22 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 | View document |
| 10 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010 | View document |
| 30 Jul 2010 | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR | View document |
| 7 Jun 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 7 Jun 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jun 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Jun 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- N NUTTING REPLACES D P HUDSON 24/04/2010 | View document |
| 2 Mar 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Mar 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010 | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4TD | View document |
| 4 Feb 2009 | DECLARATION OF SOLVENCY | View document |
| 4 Feb 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Feb 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | LISTING OF PARTICULARS | View document |
| 6 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2002 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Jun 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 May 2002 | 225 | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 15 May 2002 | COMPANY NAME CHANGED PROSPECT 6 PLC CERTIFICATE ISSUED ON 15/05/02 | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |