C B AFFINITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPLICATION FOR STRIKING-OFF |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/06/1220 June 2012 | CURREXT FROM 28/02/2012 TO 31/08/2012 |
| 16/03/1216 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/03/109 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT OSBORN |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 121 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU |
| 12/06/0812 June 2008 | SECRETARY APPOINTED SHREWDCHOICE LTD |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR EMRYS BURMAN |
| 02/06/082 June 2008 | COMPANY NAME CHANGED CASTLEBANK AFFINITY LIMITED CERTIFICATE ISSUED ON 04/06/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 3RD FLOOR BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0326 February 2003 | Incorporation |
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