AFFINITY CLASSICS & ENGINEERING (ACE) LTD
Company number 06374980 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Notice of move from Administration to Dissolution · 15 pages | View document |
| 12 May 2026 | Administrator's progress report · 15 pages | View document |
| 28 Oct 2025 | Administrator's progress report · 15 pages | View document |
| 10 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 8 May 2025 | Administrator's progress report · 15 pages | View document |
| 31 Dec 2024 | Result of meeting of creditors · 5 pages | View document |
| 10 Dec 2024 | Statement of administrator's proposal · 34 pages | View document |
| 9 Dec 2024 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 5 Nov 2024 | Registered office address changed from Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY England to 79 Caroline Street Birmingham B3 1UP on 2024-11-05 · 3 pages | View document |
| 5 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-19 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 30 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Michelle Louise Howles as a secretary on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 · 2 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-19 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-09-19 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | COMPANY NAME CHANGED AFFINITY REPAIR CENTRE LIMITED CERTIFICATE ISSUED ON 21/08/18 | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOWLES / 19/09/2011 · 1 page | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HOWLES / 19/09/2011 | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 15 Dec 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 19 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |