ARCHTUNE LTD

Key Data

Status

Dissolved

Company No.

05110584

Incorporation date

23/04/2004

Size

Micro Entity

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2004)

04/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-10-04

View PDF (25 pages)

12/10/2021

Registered office address changed from 161 Lord Lane Failsworth Manchester M35 0QH to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2021-10-12

View PDF (2 pages)

12/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Statement of affairs

View PDF (8 pages)

23/12/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2020

Application to strike the company off the register

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

04/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

02/12/2016

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

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

29/01/2016

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

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

31/12/2014

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

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

29/12/2013

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

View PDF (9 pages)

12/06/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

28/12/2012

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

View PDF (10 pages)

07/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

14/12/2011

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

View PDF (10 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

16/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mark Keith Bartrum on 2010-04-23

View PDF (2 pages)

20/11/2009

Termination of appointment of D R Sefton & Co (Secretarial) Ltd. as a secretary

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (10 pages)

03/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from, c/o d r sefton & company, 141 union street, oldham, lancashire, OL1 1TE

View PDF (1 pages)

15/06/2009

Secretary appointed joann bartrum

View PDF (2 pages)

15/06/2009

Director's change of particulars / mark bartrum / 18/05/2009

View PDF (1 pages)

21/11/2008

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

View PDF (3 pages)

23/05/2008

Return made up to 23/04/08; no change of members

View PDF (6 pages)

25/10/2007

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

View PDF (3 pages)

11/07/2007

Return made up to 23/04/07; no change of members

View PDF (6 pages)

02/01/2007

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

View PDF (3 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

23/03/2005

New director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: c/o d r sefton & co, 141 union street, oldham, lancs OL1 1TE

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 07/06/04 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

23/04/2004

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/04/2004 - 06/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/04/2004 - 06/06/2004	41295
D R SEFTON & CO SECRETARIES LTD	Corporate Secretary	31/07/2004 - 31/07/2006	40
Mr Mark Keith Bartrum	Director	22/04/2004 - Present	-
LOMONDSAND LTD	Corporate Secretary	22/04/2004 - 31/07/2004	9

Persons with Significant Control

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

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Description

About ARCHTUNE LTD

ARCHTUNE LTD is an(a) Dissolved company incorporated on 23/04/2004 with the registered office located at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ. 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 ARCHTUNE LTD?

ARCHTUNE LTD is currently Dissolved. It was registered on 23/04/2004 and dissolved on 04/03/2024.

Where is ARCHTUNE LTD located?

ARCHTUNE LTD is registered at 3rd Floor Westfield House, 60 Charter Row, Sheffield S1 3FZ.

What does ARCHTUNE LTD do?

ARCHTUNE LTD operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for ARCHTUNE LTD?

The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.