ARCHCHARM LTD

Key Data

Status

Dissolved

Company No.

02048071

Incorporation date

18/08/1986

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

09/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (7 pages)

09/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (5 pages)

13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (5 pages)

26/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-09-29

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

View PDF (5 pages)

13/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-29

View PDF (5 pages)

08/10/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

14/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

15/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/04/2006

Resignation of a liquidator

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

27/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2005

Miscellaneous

View PDF (1 pages)

05/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2005

Miscellaneous

View PDF (14 pages)

27/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2005

Miscellaneous

View PDF (17 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

02/08/2005

Miscellaneous

View PDF (17 pages)

02/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

05/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/03/2005

Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

07/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/10/2003

Statement of affairs

View PDF (7 pages)

06/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 52 penny lane mossley hill liverpool merseyside L18 1DG

View PDF (1 pages)

02/06/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

02/06/2003

Registered office changed on 03/06/03 from: penrhyn house llandegai industrial estate bangor gwynedd LL57 4YH

View PDF (1 pages)

01/06/2003

Certificate of change of name

View PDF (2 pages)

15/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

07/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Declaration of satisfaction of mortgage/charge

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07/01/2003

Declaration of satisfaction of mortgage/charge

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11/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

19/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/09/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

03/09/2000

Notice of completion of voluntary arrangement

View PDF (2 pages)

09/02/2000

Return made up to 16/08/99; full list of members

View PDF (4 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/06/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/02/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-11-08

View PDF (3 pages)

03/02/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-11-08

View PDF (2 pages)

02/11/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

15/10/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

05/05/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-11-08

View PDF (2 pages)

30/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/08/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

27/08/1996

Registered office changed on 28/08/96

View PDF (0 pages)

01/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

27/03/1996

Full accounts made up to 1994-03-31

View PDF (10 pages)

24/03/1996

Accounting reference date shortened from 31/01 to 31/03

View PDF (1 pages)

12/02/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-11-08

View PDF (3 pages)

11/12/1995

Accounts for a small company made up to 1993-01-31

View PDF (11 pages)

21/08/1995

Return made up to 16/08/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

23/11/1994

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

02/09/1994

Return made up to 16/08/94; no change of members

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13/07/1994

Director resigned;new director appointed

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10/01/1994

Return made up to 16/08/93; full list of members

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10/01/1994

Secretary's particulars changed;director's particulars changed

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05/09/1993

Particulars of mortgage/charge

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28/07/1993

Return made up to 16/08/92; no change of members

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13/07/1993

Registered office changed on 14/07/93 from: unit 14 llandegai industrial estate bangor gwynedd LL57 4YH

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22/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1992

Particulars of mortgage/charge

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08/11/1992

Full accounts made up to 1992-01-31

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03/08/1992

Return made up to 16/08/91; no change of members

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21/05/1992

Full accounts made up to 1991-01-31

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02/07/1991

Full accounts made up to 1990-01-31

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02/07/1991

Return made up to 10/08/90; full list of members

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03/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1989

Return made up to 16/08/89; full list of members

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05/09/1989

Accounts for a small company made up to 1989-01-31

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22/11/1988

Accounts for a small company made up to 1988-01-31

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22/11/1988

Return made up to 05/09/88; full list of members

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16/11/1988

Accounting reference date shortened from 31/03 to 31/01

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31/07/1988

Registered office changed on 01/08/88 from: unit 3,plot 11 llandegai industrial estate bangor gwynedd N.wales LL57 4HP

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26/11/1987

Secretary resigned;new secretary appointed

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03/08/1987

Registered office changed on 04/08/87 from: afallon rhos isaf caernarfon gwynedd LL54 7NG

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14/11/1986

Director resigned;new director appointed

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30/10/1986

Registered office changed on 31/10/86 from: castleview 5 rhes ganol rhosgadfan nr caernarfon

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18/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Williams, Gwyn	Director	20/06/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ARCHCHARM LTD

ARCHCHARM LTD is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARCHCHARM LTD?

ARCHCHARM LTD is currently Dissolved. It was registered on 18/08/1986 and dissolved on 09/01/2013.

Where is ARCHCHARM LTD located?

ARCHCHARM LTD is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ARCHCHARM LTD do?

ARCHCHARM LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ARCHCHARM LTD?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.