AFFINITY GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

05054889

Incorporation date

24/02/2004

Size

Total Exemption Small

Classification

Manufacture of printed labels (18.12/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/02/2004)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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26/11/2013

Application to strike the company off the register

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19/11/2013

Appointment of Managing Director Linda Catherine Jackson as a director on 2013-09-01

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18/11/2013

Termination of appointment of Sharon Pauline Jones as a director on 2013-09-30

View PDF (1 pages)

18/11/2013

Registered office address changed from 35 Grange Farm Crescent Newton Wirral Merseyside CH48 9YD England on 2013-11-19

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09/10/2013

Appointment of Md Sharon Pauline Jones as a director on 2013-03-01

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02/10/2013

Termination of appointment of Sharon Pauline Jones as a director on 2013-02-28

View PDF (1 pages)

23/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

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08/02/2013

Director's details changed for Mrs Sharon Pauline Jones on 2013-02-09

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08/02/2013

Termination of appointment of Linda Catherine Jackson as a director on 2013-02-09

View PDF (1 pages)

08/02/2013

Registered office address changed from 34 Greenbank Drive Pensby Wirral CH61 5UF on 2013-02-09

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

30/04/2012

Director's details changed for Mrs Sharon Pauline Jones on 2011-08-31

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25/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Mrs Sharon Pauline Jones on 2010-02-24

View PDF (2 pages)

19/04/2010

Termination of appointment of Graham Jackson as a secretary

View PDF (1 pages)

19/04/2010

Director's details changed for Mrs Linda Catherine Jackson on 2010-02-24

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

13/04/2009

Return made up to 25/02/09; full list of members

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26/10/2008

Total exemption small company accounts made up to 2008-02-29

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01/06/2008

Director appointed mrs sharon pauline jones

View PDF (1 pages)

29/05/2008

Return made up to 25/02/08; full list of members

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25/06/2007

Total exemption full accounts made up to 2007-02-28

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28/03/2007

Return made up to 25/02/07; full list of members

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11/05/2006

Total exemption full accounts made up to 2006-02-28

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30/03/2006

Return made up to 25/02/06; full list of members

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30/03/2006

New secretary appointed

View PDF (1 pages)

29/03/2006

Secretary resigned

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24/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

17/05/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

12/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100

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16/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Registered office changed on 05/03/04 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

24/02/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/02/2004 - 24/02/2004	3962
Theydon Nominees Limited	Nominee Director	24/02/2004 - 24/02/2004	5513
Jackson, Linda Catherine	Director	25/02/2004 - 09/02/2013	12
Jackson, Linda Catherine	Director	01/09/2013 - Present	12
Jones, Sharon Pauline	Director	29/05/2008 - 27/02/2013	1

Persons with Significant Control

No PSC data available.

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Description

About AFFINITY GRAPHICS LIMITED

AFFINITY GRAPHICS LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at 34 Greenbank Drive, Pensby, Wirral, Merseyside CH61 5UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY GRAPHICS LIMITED?

AFFINITY GRAPHICS LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 24/03/2014.

Where is AFFINITY GRAPHICS LIMITED located?

AFFINITY GRAPHICS LIMITED is registered at 34 Greenbank Drive, Pensby, Wirral, Merseyside CH61 5UF.

What does AFFINITY GRAPHICS LIMITED do?

AFFINITY GRAPHICS LIMITED operates in the Manufacture of printed labels (18.12/1 - SIC 2007) sector.

What is the latest filing for AFFINITY GRAPHICS LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.