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AFFINITY 001 PLC.

Company number 04078544

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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)
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	View PDF Liquidators' statement of receipts and payments to 6 March 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 28 January 2012	View PDF Liquidators' statement of receipts and payments to 28 January 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	View PDF Liquidators' statement of receipts and payments to 28 July 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	View PDF Liquidators' statement of receipts and payments to 28 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2010	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator :- n Nutting replaces d p Hudson 24/04/2010	View PDF Court order INSOLVENCY:Replacement of Liquidator :- n Nutting replaces d p Hudson 24/04/2010 - link opens in a new window - 21 pages (21 pages)
07 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	View PDF Liquidators' statement of receipts and payments to 28 January 2010 - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD	View PDF Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD - link opens in a new window - 1 page (1 page)
04 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-29 - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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