ARCHITECTURAL CERAMICS (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02288906

Incorporation date

22/08/1988

Size

Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1988)

15/02/2012

Final Gazette dissolved following liquidation

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15/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

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15/11/2011

Return of final meeting in a creditors' voluntary winding up

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05/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

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10/07/2011

Insolvency court order

View PDF (9 pages)

19/06/2011

Notice of ceasing to act as a voluntary liquidator

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06/06/2011

Appointment of a voluntary liquidator

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (6 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

12/09/2009

Registered office changed on 13/09/2009 from gable house 239 regents park road london N3 3LF

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27/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

29/08/2008

Statement of affairs with form 4.19

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29/08/2008

Resolutions

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29/08/2008

Appointment of a voluntary liquidator

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31/07/2008

Registered office changed on 01/08/2008 from unit 3 monarch industrial park kings rd tyseley, birmingham, B11 2AP

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12/12/2007

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

01/10/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

07/11/2006

Accounts for a small company made up to 2006-08-31

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19/09/2006

Return made up to 23/08/06; full list of members

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19/09/2006

Director's particulars changed

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04/07/2006

Director resigned

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14/02/2006

Director resigned

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12/02/2006

New director appointed

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27/11/2005

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

31/08/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

31/08/2005

Director's particulars changed

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28/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

31/08/2004

Return made up to 23/08/04; full list of members

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31/08/2004

Director's particulars changed

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01/07/2004

Accounts for a small company made up to 2003-08-31

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05/10/2003

Return made up to 23/08/03; full list of members

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05/10/2003

Director's particulars changed

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30/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

22/09/2002

Return made up to 23/08/02; full list of members

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22/09/2002

Director's particulars changed

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06/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

26/03/2002

Return made up to 23/08/01; full list of members

View PDF (7 pages)

12/09/2001

New director appointed

View PDF (2 pages)

19/08/2001

Secretary resigned

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19/08/2001

New secretary appointed

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03/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

27/11/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

01/10/2000

New director appointed

View PDF (2 pages)

21/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

19/06/2000

Return made up to 23/08/99; no change of members

View PDF (4 pages)

01/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

21/09/1998

Return made up to 23/08/98; full list of members

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21/09/1998

Director's particulars changed

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28/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

07/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

21/05/1997

Return made up to 23/08/96; no change of members

View PDF (6 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

15/01/1997

Director resigned

View PDF (1 pages)

17/08/1996

New director appointed

View PDF (2 pages)

17/08/1996

New director appointed

View PDF (2 pages)

15/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

29/10/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/10/1994

Return made up to 23/08/94; no change of members

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28/06/1994

Accounts for a small company made up to 1993-08-31

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22/12/1993

Declaration of satisfaction of mortgage/charge

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08/12/1993

Return made up to 23/08/93; no change of members

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15/06/1993

Accounts for a small company made up to 1992-08-31

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29/03/1993

Return made up to 23/08/92; full list of members

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28/06/1992

Accounts for a small company made up to 1991-08-31

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02/06/1992

Return made up to 23/08/91; no change of members

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08/05/1991

Return made up to 31/03/90; full list of members

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03/04/1991

Accounts for a small company made up to 1990-08-31

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03/04/1991

Accounts for a small company made up to 1989-08-31

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03/04/1991

Accounting reference date extended from 31/03 to 31/08

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08/01/1991

Particulars of mortgage/charge

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09/10/1989

Registered office changed on 10/10/89 from: 64 widney lane solihull west midlands B91 3LR

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29/12/1988

Certificate of change of name

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02/11/1988

New director appointed

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02/11/1988

Secretary resigned;director resigned;new director appointed

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02/11/1988

Registered office changed on 03/11/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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22/08/1988

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

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Rogers, Linda Rose	Director	01/09/2001 - Present	1
Overton, David Michael	Director	21/09/2000 - Present	-
Overton, David Michael	Director	13/05/1996 - 20/12/1996	-
Petitjean, Christopher Mark	Director	12/01/2006 - 30/04/2006	-
Starkey, Paul Andrew	Director	13/05/1996 - 30/01/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ARCHITECTURAL CERAMICS (U.K.) LTD.

ARCHITECTURAL CERAMICS (U.K.) LTD. is an(a) Dissolved company incorporated on 22/08/1988 with the registered office located at 105 St Peter's Street, St Albans AL1 3EJ. There are currently 3 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 ARCHITECTURAL CERAMICS (U.K.) LTD.?

ARCHITECTURAL CERAMICS (U.K.) LTD. is currently Dissolved. It was registered on 22/08/1988 and dissolved on 15/02/2012.

Where is ARCHITECTURAL CERAMICS (U.K.) LTD. located?

ARCHITECTURAL CERAMICS (U.K.) LTD. is registered at 105 St Peter's Street, St Albans AL1 3EJ.

What does ARCHITECTURAL CERAMICS (U.K.) LTD. do?

ARCHITECTURAL CERAMICS (U.K.) LTD. operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ARCHITECTURAL CERAMICS (U.K.) LTD.?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.