Established in 2004, Affinity Energy Consultants Ltd are based in Warwickshire, it's status is listed as "Dissolved". The companies director is listed as Betteridge, Roger William at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETTERIDGE, Roger William | 05 April 2004 | 15 June 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 May 2016 | |
DS01 - Striking off application by a company | 12 May 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AA01 - Change of accounting reference date | 16 July 2015 | |
AR01 - Annual Return | 30 March 2015 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 17 February 2014 | |
SH01 - Return of Allotment of shares | 26 February 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AA01 - Change of accounting reference date | 21 January 2013 | |
TM02 - Termination of appointment of secretary | 12 January 2013 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 14 February 2010 | |
CH01 - Change of particulars for director | 14 February 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363s - Annual Return | 29 April 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 24 April 2006 | |
363s - Annual Return | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
AA - Annual Accounts | 21 June 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
NEWINC - New incorporation documents | 12 February 2004 |