AFFINITY EXPRESS SOLUTIONS LIMITED

Company number 04412093 ·

Dissolved

34 filings

Date Filing
3 Apr 2007 DISSOLVED View document
3 Jan 2007 ADMINISTRATION TO DISSOLUTION View document
17 Jul 2006 ADMINISTRATORS PROGRESS REPORT View document
29 Jun 2006 EXTENSION OF ADMINISTRATION View document
24 Jan 2006 ADMINISTRATORS PROGRESS REPORT View document
1 Sep 2005 STATEMENT OF PROPOSALS View document
2 Aug 2005 DIRECTOR RESIGNED View document
2 Aug 2005 DIRECTOR RESIGNED View document
10 Jul 2005 REGISTERED OFFICE CHANGED ON 10/07/05 FROM: G OFFICE CHANGED 10/07/05 5 THE FORUM MINERVA BUSINESS PARK LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FT View document
5 Jul 2005 APPOINTMENT OF ADMINISTRATOR View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
22 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Aug 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
6 Jun 2003 � NC 1000/50000 30/05/ View document
6 Jun 2003 NC INC ALREADY ADJUSTED 30/05/03 View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB View document
7 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 View document
7 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 NEW DIRECTOR APPOINTED View document
30 Aug 2002 COMPANY NAME CHANGED BASHELFCO 2763 LIMITED CERTIFICATE ISSUED ON 30/08/02 View document
9 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document