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C B AFFINITY LIMITED

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

Company details

BEECHEY HOUSE 87, CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW

C B AFFINITY LIMITED on the map

Company type: Private Limited Company
Company number: 04679620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.26
dissolution date: 2013.07.02
last member list: 2013.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.11
Form type: LATEST SOC
Document description: 11/03/13 STATEMENT OF CAPITAL;GBP 100
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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CURREXT FROM 28/02/2012 TO 31/08/2012
Form type: AA01
Date: 2012.06.20
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT OSBORN
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR EMRYS BURMAN
Form type: 288b
Date: 2008.06.12
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SECRETARY APPOINTED SHREWDCHOICE LTD
Form type: 288a
Date: 2008.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 121 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 2008.06.12
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COMPANY NAME CHANGED CASTLEBANK AFFINITY LIMITED, CERTIFICATE ISSUED ON 04/06/08
Form type: CERTNM
Date: 2008.06.02
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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AD 01/06/04---------, £ SI [email protected]=40, £ IC 60/100
Form type: 88(2)R
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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AD 26/02/03---------, £ SI [email protected]=59, £ IC 1/60
Form type: 88(2)R
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, 3RD FLOOR BANK HOUSE, 1-7 SUTTON COURT ROAD, SUTTON, SURREY SM1 4SP
Form type: 287
Date: 2003.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.26

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Company directors and board members:

SHREWDCHOICE LTD (dissolve)
Secretary, 2008.05.27 - 2013.07.02
BEECHEY HOUSE 87 CHURCH STREET , CROWTHORNE
RG45 7AW, BERKSHIRE
CHRISTOPHER DAVID BUSH (dissolve)
Director, BENEFITS CONSULTANCY, 2004.06.01 - 2013.07.02
THE PENTRE 9 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4QB, BERKSHIRE
ROBERT HENRY OSBORN (dissolve)
Secretary, INS BROKER, 2003.02.26 - 2008.05.27
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT
TEMPLE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.26 - 2003.02.26
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
EMRYS NEIL BURMAN (dissolve)
Director, INS BROKER, 2003.02.26 - 2008.05.27
WALDEN COMMON HILL, MEDSTEAD , ALTON
GU34 5LZ, HAMPSHIRE
COMPANY DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.02.26 - 2003.02.26
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ROBERT HENRY OSBORN (dissolve)
Director, INS BROKER, 2003.02.26 - 2008.05.27
PARK COTTAGE HIGH STREET , BRASTED
TN16 1HN, KENT

Companies near to C B AFFINITY ltd.

Information about the Private Limited Company C B AFFINITY 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: 2016.03.27. Reload the data