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AFFILIATE FIRST LIMITED

Company number 04663398

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike the company off the register 23/09/2010
12 Oct 2010 DS01 Application to strike the company off the register
16 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 100
16 Mar 2010 CH01 Director's details changed for Albert Edward Keegan on 16 March 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 30/01/09; full list of members
22 Apr 2009 288c Director's Change of Particulars / albert keegan / 01/01/2009 / HouseName/Number was: , now: stanley house; Street was: stone house, now: the loke; Post Code was: NR11 8AD, now: NR11 8RJ
22 Apr 2009 288c Secretary's Change of Particulars / patrick keegan / 01/01/2009 / HouseName/Number was: , now: stanley house; Street was: stone house, now: the loke; Area was: holt road gresham, now: gresham; Post Code was: NR11 8AD, now: NR11 8RJ
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 30/01/08; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: stone house gresham norwich norfolk NR11 8AD
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 30/01/07; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 30/01/06; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Apr 2005 363s Return made up to 11/02/05; full list of members
14 May 2004 363s Return made up to 11/02/04; full list of members
23 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
02 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
19 May 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288b Secretary resigned