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Affinity 001 Plc

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Full Company Report  AFFINITY 001 PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2002)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PROSPECT 6 PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04078544
Record last updated Wednesday, April 15, 2015 3:51:27 AM UTC
Official Address C/o Begbies Traynor (South) LLp 32 Cornhill London Ec3v3bt Langbourn
Locality Langbourn
Region City Of London, England
Postal Code EC3V3BT
Sector Other monetary intermediation

Charts

Searches

AFFINITY 001 PLC. (United Kingdom)Searches ©2025 https://en.datocapital.com2013-82015-102015-112016-52018-52020-72021-82021-112021-122022-32022-122023-92023-110123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 14, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 14, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2012 Liquidator's progress report 4078... Liquidator's progress report 4078...
Registry Feb 13, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2012 Liquidator's progress report 4078... Liquidator's progress report 4078...
Registry Feb 13, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 16, 2011 Liquidator's progress report 4078... Liquidator's progress report 4078...
Registry Feb 22, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2010 Liquidator's progress report 4078... Liquidator's progress report 4078...
Registry Jul 30, 2010 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jun 7, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 7, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 7, 2010 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jun 7, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 2, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 4, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 4, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 7, 2008 Annual return Annual return
Registry Sep 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 9, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 4, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars 4078... Notice of change of directors or secretaries or in their particulars 4078...
Registry Oct 10, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Resignation of a director Resignation of a director
Registry Dec 12, 2004 Resignation of one Trust Official and one Director (a man) Resignation of one Trust Official and one Director (a man)
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Annual return Annual return
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Aug 27, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Sep 29, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2002 Annual return Annual return
Registry Jul 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2002 Prospectus Prospectus
Registry Jul 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2002 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jun 5, 2002 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jun 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2002 Change of accounting reference date Change of accounting reference date
Registry May 15, 2002 Company name change Company name change
Registry May 15, 2002 Change of name certificate Change of name certificate
Financials Apr 24, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2001 Annual return Annual return
Registry Feb 16, 2001 Appointment of a director Appointment of a director
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Oct 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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