REAL AFFINITY PLC

Company number 03471448 · Monitor this company

Dissolved

126 filings

Date	Filing
16 Mar 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
16 Dec 2009	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
25 Jun 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009:LIQ. CASE NO.1	View document
11 Feb 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
6 Jan 2009	DIRECTOR RESIGNED MARTYN ARCHER	View document
21 Dec 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
12 Dec 2008	REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 4325 PARK APPROACH THORPE PARK LEEDS WEST YORKS LS15 8GB	View document
11 Dec 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009380,00005838	View document
4 Dec 2008	Appointment Terminate, Director And Secretary Nigel Brent Fitzpatrick Logged Form	View document
5 Nov 2008	Appointment Terminate, Director John Stewart Ross Logged Form	View document
3 Nov 2008	DIRECTOR RESIGNED JOHN ROSS	View document
11 Aug 2008	AMENDING CERTIFICATE PRI TO PLC WITH CHANGE OF NAME	View document
20 Dec 2007	RETURN MADE UP TO 26/11/07; BULK LIST AVAILABLE SEPARATELY	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
25 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
27 Jul 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 2 BANKFIELD HOUSE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9AG	View document
23 Feb 2007	RETURN MADE UP TO 26/11/06; BULK LIST AVAILABLE SEPARATELY	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
28 Jun 2006	NC INC ALREADY ADJUSTED 14/01/06	View document
25 May 2006	DISAPP PRE-EMPT RIGHTS 14/02/06 AUTH ALLOT OF SECURITY 14/02/06 � NC 950000/7000000 14/02/06	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	RETURN MADE UP TO 26/11/05; BULK LIST AVAILABLE SEPARATELY	View document
8 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
22 Aug 2005	REGISTERED OFFICE CHANGED ON 22/08/05 FROM: MEDIA HOUSE 5 STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA	View document
25 Jul 2005	DIRECTOR RESIGNED	View document
18 May 2005	DIRECTOR RESIGNED	View document
18 May 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	NC INC ALREADY ADJUSTED 30/03/04	View document
25 Nov 2004	� NC 575000/950000 30/03	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
13 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
19 Apr 2004	� NC 82155/575000 02/02	View document
13 Apr 2004	� NC 272823/82155 14/03/01	View document
10 Mar 2004	SHARES AGREEMENT OTC	View document
26 Jan 2004	RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS	View document
14 Jan 2004	PROSPECTUS	View document
19 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	RETURN MADE UP TO 26/11/02; BULK LIST AVAILABLE SEPARATELY	View document
31 Dec 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 Nov 2001	RETURN MADE UP TO 26/11/01; BULK LIST AVAILABLE SEPARATELY	View document
29 Nov 2001	363S	View document
9 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
25 Jun 2001	DIRECTOR RESIGNED	View document
21 Jun 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Jun 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jun 2001	� IC 243613/52925 26/03/01 � SR 190688@1=190688	View document
23 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	NEW DIRECTOR APPOINTED	View document
29 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Mar 2001	SECRETARY RESIGNED	View document
22 Mar 2001	PROSPECTUS	View document
5 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Jan 2001	� NC 219288/272823 23/11	View document
29 Jan 2001	ALTER MEMORANDUM 23/11/00	View document
29 Jan 2001	NC INC ALREADY ADJUSTED 24/11/00	View document
26 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
29 Nov 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Nov 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
29 Nov 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
29 Nov 2000	AUDITORS' REPORT	View document
29 Nov 2000	AUDITORS' STATEMENT	View document
29 Nov 2000	BALANCE SHEET	View document
29 Nov 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
29 Nov 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
29 Nov 2000	ADOPT MEM AND ARTS 23/11/00	View document
29 Nov 2000	REREG PRI-PLC 23/11/00	View document
27 Nov 2000	88(2)R	View document
24 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
23 Jan 2000	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
2 Sep 1999	Resolutions	View document
2 Sep 1999	DEED OF TERMINATION 16/04/99	View document
20 Aug 1999	COMPANY NAME CHANGED RPF HOLDINGS LTD CERTIFICATE ISSUED ON 23/08/99	View document
28 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 May 1999	S-DIV CONVE 16/04/99	View document
19 May 1999	� NC 215555/219288 16/04/99	View document
19 May 1999	ADOPT MEM AND ARTS 16/04/99	View document
14 May 1999	NEW DIRECTOR APPOINTED	View document
4 May 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Dec 1998	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98	View document
22 Jul 1998	CONVERSION 10/07/98	View document
22 Jul 1998	CONVE 10/07/98	View document
22 Jul 1998	ALTER MEM AND ARTS 10/07/98	View document
16 Jul 1998	REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 REALTEX HOUSE LEEDS ROAD ROWDEN LEEDS LS19 6AX	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/98	View document
12 Feb 1998	ADOPT MEM AND ARTS 05/02/98	View document
12 Feb 1998	NC INC ALREADY ADJUSTED 05/02/98	View document
12 Feb 1998	NC INC ALREADY ADJUSTED 26/01/98	View document
12 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/98	View document
12 Feb 1998	� NC 11200/215555 05/02/98	View document
12 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/98	View document
12 Feb 1998	� NC 100/11200 26/01/98	View document
12 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/01/98	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 1997	SECRETARY RESIGNED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	Incorporation	View document
26 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document