ARCHTECH LIMITED

Key Data

Status

Dissolved

Company No.

03590659

Incorporation date

30/06/1998

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

25/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

26/04/2015

Liquidators' statement of receipts and payments to 2015-04-05

View PDF (11 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-05

View PDF (17 pages)

04/08/2013

Registered office address changed from Mbi Coakley Limited Second Floor Tunsgate Suare 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-05

View PDF (2 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-04-05

View PDF (21 pages)

07/08/2012

Termination of appointment of Andrew Bell as a director

View PDF (2 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-04-05

View PDF (19 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (16 pages)

19/04/2010

Registered office address changed from 36 Hutton Avenue Hartlepool Cleveland TS26 9PN on 2010-04-20

View PDF (3 pages)

15/04/2010

Statement of affairs with form 4.19

View PDF (5 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

23/07/2009

Return made up to 01/07/09; no change of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

13/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/07/2008

Return made up to 01/07/08; no change of members

View PDF (3 pages)

20/04/2008

Registered office changed on 21/04/2008 from 353 stockton road hartlepool TS25 1JJ

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

29/10/2007

Return made up to 01/07/07; full list of members

View PDF (7 pages)

18/09/2007

Registered office changed on 19/09/07 from: 37-38 market street ferryhill county durham DL17 8JH

View PDF (1 pages)

14/03/2007

Return made up to 01/07/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

14/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

28/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

27/05/2004

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

10/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

28/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

13/09/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

03/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

16/04/2000

Director resigned

View PDF (2 pages)

14/07/1999

Return made up to 01/07/99; full list of members

View PDF (5 pages)

14/07/1999

Ad 16/06/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

14/07/1999

£ nc 1000/2000 16/06/99

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

06/05/1999

Registered office changed on 07/05/99 from: 40 victoria road hartlepool cleveland TS26 8DD

View PDF (1 pages)

25/08/1998

Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/07/1998

Registered office changed on 29/07/98 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1998

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Bell, Andrew John	Director	15/06/1999 - 06/03/2012	2
L.C.I. Secretaries Limited	Nominee Secretary	30/06/1998 - 15/07/1998	892
L.C.I. Directors Limited	Nominee Director	30/06/1998 - 15/07/1998	822
Bell, Angela Louise	Secretary	15/07/1998 - Present	-
Bell, Arthur	Director	15/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHTECH LIMITED

ARCHTECH LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. 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 ARCHTECH LIMITED?

ARCHTECH LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 25/02/2016.

Where is ARCHTECH LIMITED located?

ARCHTECH LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does ARCHTECH LIMITED do?

ARCHTECH LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ARCHTECH LIMITED?

The latest filing was on 25/02/2016: Final Gazette dissolved following liquidation.