ARCHER SIGNS AND PANELS LIMITED

Key Data

Status

Dissolved

Company No.

02624750

Incorporation date

28/06/1991

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1991)

25/06/2025

Final Gazette dissolved following liquidation

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25/03/2025

Return of final meeting in a creditors' voluntary winding up

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18/04/2024

Liquidators' statement of receipts and payments to 2024-02-14

View PDF (17 pages)

15/04/2023

Liquidators' statement of receipts and payments to 2023-02-14

View PDF (18 pages)

06/05/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/04/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/02/2022

Registered office address changed from Unit 6 Daniels Way Hucknall Nottingham NG15 7LL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2022-02-22

View PDF (2 pages)

22/02/2022

Statement of affairs

View PDF (18 pages)

22/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2022

Resolutions

View PDF (1 pages)

02/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/12/2021

Registration of charge 026247500002, created on 2021-11-30

View PDF (29 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (14 pages)

30/06/2020

Termination of appointment of Gavin Rhodehouse as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

04/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

04/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Gillian Anne Merritt as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Director's details changed for Mrs Gillian Anne Merritt on 2017-05-30

View PDF (2 pages)

03/07/2017

Director's details changed for Gavin Rhodehouse on 2017-05-30

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

03/08/2016

Director's details changed for Gavin Rhodehouse on 2016-08-03

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

02/06/2009

Appointment terminated director paul rhodehouse

View PDF (1 pages)

01/06/2009

Gbp ic 100/80\21/04/09\gbp sr 20@1=20\

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09/05/2009

Particulars of a mortgage or charge / charge no: 1

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02/05/2009

Resolutions

View PDF (1 pages)

23/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/06/2008

Registered office changed on 24/06/2008 from dabell avenue blenheim industrial estate bulwell nottingham nottinghamshire NG6 8WA

View PDF (1 pages)

20/08/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

02/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/12/2006

Registered office changed on 11/12/06 from: unit b camberley court camberley road bulwell nottingham NG6 8GE

View PDF (1 pages)

04/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

01/04/2005

Registered office changed on 01/04/05 from: 29 arboretum street nottingham NG1 4JA

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

01/12/2003

New director appointed

View PDF (2 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

20/09/2002

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

View PDF (5 pages)

11/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

20/11/2001

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

View PDF (5 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

18/01/2001

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

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11/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

22/12/1999

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

View PDF (6 pages)

29/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

22/01/1999

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

View PDF (6 pages)

17/07/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

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

View PDF (8 pages)

28/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

21/01/1997

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

View PDF (7 pages)

21/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

15/01/1996

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

View PDF (8 pages)

21/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

10/08/1994

Return made up to 28/06/94; no change of members

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15/07/1994

Accounts for a small company made up to 1994-03-31

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18/01/1994

Accounts for a small company made up to 1993-03-31

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14/07/1993

Return made up to 28/06/93; no change of members

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08/02/1993

Accounts for a small company made up to 1992-03-31

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21/08/1992

Return made up to 28/06/92; full list of members

View PDF (5 pages)

09/06/1992

Director resigned

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16/02/1992

Accounting reference date notified as 31/03

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30/10/1991

New director appointed

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30/10/1991

New director appointed

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30/10/1991

New director appointed

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02/10/1991

Memorandum and Articles of Association

View PDF (8 pages)

26/09/1991

New secretary appointed;director resigned

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26/09/1991

Secretary resigned;new director appointed

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26/09/1991

Registered office changed on 26/09/91 from: 2 baches street london N1 6UB

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25/09/1991

Certificate of change of name

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17/07/1991

Resolutions

View PDF (5 pages)

28/06/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

28/06/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 08/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1991 - 08/09/1991	43699
Merritt, Gillian Anne	Director	16/11/2003 - Present	5
Rhodehouse, Paul Shane	Director	08/09/1991 - 22/04/2009	2
Rhodehouse, Gavin	Director	25/09/1991 - 29/06/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About ARCHER SIGNS AND PANELS LIMITED

ARCHER SIGNS AND PANELS LIMITED is an(a) Dissolved company incorporated on 28/06/1991 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER SIGNS AND PANELS LIMITED?

ARCHER SIGNS AND PANELS LIMITED is currently Dissolved. It was registered on 28/06/1991 and dissolved on 25/06/2025.

Where is ARCHER SIGNS AND PANELS LIMITED located?

ARCHER SIGNS AND PANELS LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ARCHER SIGNS AND PANELS LIMITED do?

ARCHER SIGNS AND PANELS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ARCHER SIGNS AND PANELS LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.