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AFFICHE EUROPEENNE INTERNATIONAL LIMITED

Learn more about AFFICHE EUROPEENNE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORTON ROAD, YIEWSLEY, WEST DRAYTON, MIDDLESEX

AFFICHE EUROPEENNE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00103422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.06.09
dissolution date: 1999.05.11
last member list: 1996.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Company AFFICHE EUROPEENNE INTERNATIONAL LIMITED was a Private Limited Company, registration number 00103422, established in United Kingdom on the 9. June 1909. The company was dissolved. The company was in business for 107 years and 5 months. Previous names of this company were: MILLS AND ALLEN PRINTING GROUP LIMITED, KINGSWAY PRESS LIMITED(THE). The company used to be located at HORTON ROAD, YIEWSLEY, WEST DRAYTON, MIDDLESEX. Business of the company AFFICHE EUROPEENNE INTERNATIONAL LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.05.11. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.08.22. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AD 30/12/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AD 30/12/93---------, £ SI [email protected]=1443262, £ IC 29977/1473239
Form type: 88(2)P
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
CONSO, 10/11/93
Form type: 122
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/11/93
Form type: 123
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 10/11/93
Form type: SRES12
Date: 1994.01.10
Child documents:
Document type: ANNOTATION
Date: 1994.01.10
Form type: SRES04
Document description: £ NC 30200/2030000
Document type: ANNOTATION
Date: 1994.01.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/11/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MILLS AND ALLEN PRINTING GROUP L, IMITED, CERTIFICATE ISSUED ON 22/12/93
Form type: CERTNM
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINGSWAY PRESS LIMITED(THE), CERTIFICATE ISSUED ON 31/08/93
Form type: CERTNM
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/06/90
Form type: SRES03
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 281088
Form type: SRES03
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.20

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Company directors and board members:

PIERRE MARC CHARON (dissolve)
Secretary, 1998.06.30 - 1999.05.11
32 RUE DE LA TOUR D'AUVERGNE , 72200 LA FLECHE
FRANCE
CHRISTIAN HUGONNET (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1999.05.11
3 RUE DES EPINETTES , ST MAURICE
94410, FRANCE
FRANCE
JOEL HUGONNET (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1999.05.11
3 AVENUE JEAN JAURES CHARENTON LE PONT VAL DE MARNE 94220 , FRANCE
FOREIGN
JACQUES BERARD (dissolve)
Secretary, DIRECTOR, 1994.12.14 - 1998.06.30
RUE DU BEAU CHENE 24 B 1380 LASNE , BELGIUM
FOREIGN
STANLEY GEORGE MATTHEWS (dissolve)
Secretary, 1993.06.02 - 1994.12.14
15 SHIRLEY CLOSE , HOUNSLOW
TW3 2HF, MIDDLESEX
RICHARD FREDERICK SMITH (dissolve)
Secretary, 1992.12.11 - 1993.06.02
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
URSULA LORRAINE WILLIAMS (dissolve)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
JACQUES BERARD (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.02 - 1998.06.30
RUE DU BEAU CHENE 24 B 1380 LASNE , BELGIUM
FOREIGN
STANLEY GEORGE MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.12.14
15 SHIRLEY CLOSE , HOUNSLOW
TW3 2HF, MIDDLESEX
IAN EDWARD PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1993.06.02
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
ALAIN ULRICH (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1993.09.08
14 RUE CORBON PARIS 75015 , FRANCE
FOREIGN

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Information about the Private Limited Company AFFICHE EUROPEENNE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data