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AFFINITY CONTRACTS LIMITED

Company number 04226679

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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)
21 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 4 January 2010	View PDF Notice of move from Administration to Dissolution on 4 January 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	2.24B	Administrator's progress report to 11 August 2009	View PDF Administrator's progress report to 11 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
31 Mar 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
20 Feb 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from c/o tawny transport holdings LTD headley park 8 woodley reading RG5 4SG	View PDF Registered office changed on 19/02/2009 from c/o tawny transport holdings LTD headley park 8 woodley reading RG5 4SG - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	288c	Director's Change of Particulars / paul watson / 01/06/2008 / HouseName/Number was: , now: 90; Street was: 90 high road, now: high road; Occupation was: operations manager, now: managing director	View PDF Director's Change of Particulars / paul watson / 01/06/2008 / HouseName/Number was: , now: 90; Street was: 90 high road, now: high road; Occupation was: operations manager, now: managing director - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director and Secretary's Change of Particulars / mark blakemore / 01/06/2008 / HouseName/Number was: , now: 206; Street was: 9 phillips road, now: desborough avenue; Post Town was: aylesbury, now: high wycombe; Post Code was: HP19 7FN, now: HP11 2TN; Occupation was: accountant, now: finance director	View PDF Director and Secretary's Change of Particulars / mark blakemore / 01/06/2008 / HouseName/Number was: , now: 206; Street was: 9 phillips road, now: desborough avenue; Post Town was: aylesbury, now: high wycombe; Post Code was: HP19 7FN, now: HP11 2TN; Occupation was: accountant, now: finance director - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
06 Aug 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
18 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
27 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
26 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
18 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2004	363(287)	Registered office changed on 18/06/04
31 Mar 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)

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