About

Registered Number: 05042169
Date of Incorporation: 12/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (7 years and 8 months ago)
Registered Address: 4 Toll Gate Close, Stratford-Upon-Avon, Warwickshire, CV37 9JY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BETTERIDGE, Roger William 05 April 2004 15 June 2005 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.