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AFFIRMA DESIGNS LIMITED

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

Company details

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP

AFFIRMA DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00917536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.09
dissolution date: 2008.04.30
last member list: 2006.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.01
documents available: 1

Mortgages:

MERCANTILE CREDIT CO.LTD
LEGAL CHARGE - Outstanding on 1978.09.27
MERCANTILE CREDIT COMPANY LTD
LEGAL CHARGE - Outstanding on 1980.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.11
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.11.03
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.11.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, HAINES WATTS STERLING HOUSE, 6 INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE SANDACRE, NOTTINGHAM NG10 5QG
Form type: 287
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/03
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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COMPANY NAME CHANGED, HEAT-SEAL (TEXTILES) LIMITED, CERTIFICATE ISSUED ON 06/09/02
Form type: CERTNM
Date: 2002.09.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Form type: 225
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/01
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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NC INC ALREADY ADJUSTED 15/05/98
Form type: ORES04
Date: 1998.05.26
£2.95
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£ NC 10000/250000, 15/05/98
Form type: 123
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
£2.95
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RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
£2.95
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RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.02
£2.95
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RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.22
£2.95
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RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.20
£2.95
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RETURN MADE UP TO 12/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.14
£2.95
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RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.08
£2.95
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RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.10.21
£2.95
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RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.06

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Company directors and board members:

MARCUS DANIEL WORTH (dissolve)
Secretary, COMPANY DIRECTOR, 1991.10.01 - 2008.04.30
11 INGRAM AVENUE , LONDON
NW11 6TG
JULIAN OTTO WORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2008.04.30
SOUS LES VIGNES 2 , 1195 DULLY
SWITZERLAND
MARCUS DANIEL WORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 2008.04.30
11 INGRAM AVENUE , LONDON
NW11 6TG
ERNEST HENRY WORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1993.10.31
WILLOWBROOK OLD MELTON ROAD KEYWORTH , NOTTINGHAM
NG12 5NH, NOTTINGHAMSHIRE

Companies near to AFFIRMA DESIGNS ltd.

Information about the Private Limited Company AFFIRMA DESIGNS 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: 2016.06.17. Reload the data