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REAL AFFINITY PLC

Company number 03471448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 2.35B Notice of move from Administration to Dissolution on 14 December 2009
25 Jun 2009 2.24B Administrator's progress report to 27 May 2009
11 Feb 2009 2.17B Statement of administrator's proposal
06 Jan 2009 288b Appointment Terminated Director martyn archer
21 Dec 2008 2.16B Statement of affairs with form 2.14B
12 Dec 2008 287 Registered office changed on 12/12/2008 from 4325 park approach thorpe park leeds west yorks LS15 8GB
11 Dec 2008 2.12B Appointment of an administrator
04 Dec 2008 288b Appointment Terminate, Director And Secretary Nigel Brent Fitzpatrick Logged Form
05 Nov 2008 288b Appointment Terminate, Director John Stewart Ross Logged Form
03 Nov 2008 288b Appointment Terminated Director john ross
13 Aug 2008 88(2) Ad 02/07/08 gbp si 45000000@0.01=450000 gbp ic 5649188/6099188
11 Aug 2008 MISC Amending certificate pri to PLC with change of name
21 May 2008 88(2) Ad 30/04/08 gbp si 225000000@0.01=2250000 gbp ic 3399188/5649188
20 Dec 2007 363s Return made up to 26/11/07; bulk list available separately
15 Nov 2007 88(2)R Ad 01/11/07--------- £ si 150000000@.001= 150000 £ ic 3124186/3274186
01 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
25 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
27 Jul 2007 288b Director resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: 2 bankfield house carrbottom road bradford west yorkshire BD5 9AG
09 Mar 2007 88(2)R Ad 14/02/07--------- £ si 8208682@.001=8208 £ ic 3115978/3124186
23 Feb 2007 363s Return made up to 26/11/06; bulk list available separately
21 Feb 2007 288a New director appointed
08 Feb 2007 288c Director's particulars changed