AFFINITUS ENERGY LIMITED

Company number 05322375

Date	Type	Description	View / Download
13 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 7 May 2014	(15 pages)
06 Jun 2013	4.70	Declaration of solvency	(3 pages)
24 May 2013	AD01	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England on 24 May 2013	(2 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 May 2013	AD01	Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP England on 22 May 2013	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2013	AD01	Registered office address changed from Units 4-5 Grove Dairy Business Centre Bobbing Hill Bobbing Sittingbourne Kent ME9 8NY England on 15 January 2013	(1 page)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
29 May 2012	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 200	(7 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 May 2011	TM01	Termination of appointment of Grant Hammond as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(7 pages)
22 Apr 2010	AD01	Registered office address changed from 195 Robin Hood Lane Blue Bell Hill Chatham Kent ME5 9QU on 22 April 2010	(1 page)
19 Feb 2010	CERTNM	Company name changed vortex professional builders LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Aaron Wormald as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Grant Hammond as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Paul John Hardy as a director	(2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Derek Dilks on 11 January 2010	(2 pages)