ARTETCH CIRCUITS LIMITED

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ARTETCH CIRCUITS LIMITED

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Key Data

Status

Dissolved

Company No.

01151051

Incorporation date

13/12/1973

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 13/12/1973)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Administrator's progress report to 2011-12-21
dot icon04/01/2012
Notice of move from Administration to Dissolution on 2011-12-21
dot icon22/09/2011
Administrator's progress report to 2011-07-31
dot icon12/09/2011
Notice of extension of period of Administration
dot icon09/09/2011
Notice of extension of period of Administration
dot icon31/05/2011
Statement of affairs with form 2.14B
dot icon25/05/2011
Registered office address changed from Units H Riverside Industrial Estate Littlehampton West Sussex BN17 5DF on 2011-05-25
dot icon14/04/2011
Administrator's progress report to 2011-03-08
dot icon25/11/2010
Notice of deemed approval of proposals
dot icon05/11/2010
Statement of administrator's proposal
dot icon22/09/2010
Appointment of an administrator
dot icon18/08/2010
Particulars of a mortgage or charge / charge no: 19
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 18
dot icon15/07/2010
Particulars of a mortgage or charge / charge no: 17
dot icon23/06/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon03/06/2010
Director's details changed for Mr Matthew Craig Beadel on 2010-04-14
dot icon03/06/2010
Director's details changed for Martin Morrell on 2010-04-14
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon21/08/2009
Appointment Terminated Director mark gibson
dot icon19/05/2009
Return made up to 14/04/09; full list of members
dot icon24/02/2009
Director appointed mr mark robert gibson
dot icon24/02/2009
Appointment Terminated Director andrew buckland
dot icon21/01/2009
Director appointed mr matthew craig beadel
dot icon07/10/2008
Full accounts made up to 2007-12-31
dot icon11/06/2008
Return made up to 14/04/08; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon11/10/2007
New director appointed
dot icon30/05/2007
Return made up to 14/04/07; full list of members
dot icon27/10/2006
Particulars of mortgage/charge
dot icon27/10/2006
Particulars of mortgage/charge
dot icon26/10/2006
Registered office changed on 26/10/06 from: acorn cottage 178 reading road wokingham berkshire RG41 1LH
dot icon13/10/2006
Particulars of mortgage/charge
dot icon12/10/2006
Declaration of assistance for shares acquisition
dot icon12/10/2006
Auditor's resignation
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Secretary resigned;director resigned
dot icon12/10/2006
Registered office changed on 12/10/06 from: riverside industrial estate bridge road littlehampton west sussex BN17 5DF
dot icon12/10/2006
New director appointed
dot icon12/10/2006
New secretary appointed
dot icon06/10/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Full accounts made up to 2005-12-31
dot icon05/05/2006
Return made up to 14/04/06; full list of members
dot icon28/10/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Return made up to 14/04/05; full list of members
dot icon19/07/2004
Full accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 14/04/04; no change of members
dot icon16/08/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 14/04/03; no change of members
dot icon06/05/2003
Director's particulars changed
dot icon14/08/2002
Full accounts made up to 2001-12-31
dot icon10/05/2002
Return made up to 14/04/02; full list of members
dot icon27/06/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 14/04/01; full list of members
dot icon27/09/2000
£ ic 130000/28583 23/06/00 £ sr [email protected]=101417
dot icon30/06/2000
Director resigned
dot icon26/05/2000
Full accounts made up to 1999-12-31
dot icon11/05/2000
Return made up to 14/04/00; full list of members
dot icon12/08/1999
Full accounts made up to 1998-12-31
dot icon10/05/1999
Auditor's resignation
dot icon28/04/1999
Return made up to 14/04/99; no change of members
dot icon08/04/1999
Director resigned
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon07/05/1998
Return made up to 14/04/98; full list of members
dot icon25/09/1997
Memorandum and Articles of Association
dot icon04/09/1997
Full accounts made up to 1996-12-31
dot icon10/07/1997
Particulars of contract relating to shares
dot icon10/07/1997
Ad 13/06/97--------- £ si [email protected]=30000 £ ic 100000/130000
dot icon10/07/1997
Resolutions
dot icon08/06/1997
Registered office changed on 08/06/97 from: cawley priory south pallant chichester west sussex PO19 1SD
dot icon27/05/1997
Return made up to 14/04/97; no change of members
dot icon21/04/1996
Return made up to 14/04/96; no change of members
dot icon19/04/1996
Full accounts made up to 1995-12-31
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon04/05/1995
Return made up to 14/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/11/1994
Memorandum and Articles of Association
dot icon21/11/1994
Ad 04/11/94--------- £ si [email protected]=99456 £ ic 544/100000
dot icon21/11/1994
Nc inc already adjusted 04/11/94
dot icon21/11/1994
Resolutions
dot icon21/11/1994
Resolutions
dot icon05/05/1994
Full accounts made up to 1993-12-31
dot icon25/04/1994
Return made up to 14/04/94; no change of members
dot icon25/04/1994
Director's particulars changed
dot icon17/03/1994
Declaration of satisfaction of mortgage/charge
dot icon20/04/1993
Return made up to 14/04/93; no change of members
dot icon16/04/1993
Full accounts made up to 1992-12-31
dot icon20/05/1992
Return made up to 14/04/92; full list of members
dot icon14/04/1992
Full accounts made up to 1991-12-31
dot icon05/06/1991
Return made up to 10/05/91; change of members
dot icon15/05/1991
Accounts for a medium company made up to 1990-12-31
dot icon02/10/1990
Return made up to 26/09/90; no change of members
dot icon02/10/1990
New director appointed
dot icon18/09/1990
Accounts for a medium company made up to 1989-12-31
dot icon20/09/1989
Return made up to 25/08/89; full list of members
dot icon21/08/1989
Accounts for a medium company made up to 1988-12-31
dot icon23/03/1989
Resolutions
dot icon23/03/1989
£ ic 1000/544 £ sr [email protected]=456
dot icon23/01/1989
Memorandum and Articles of Association
dot icon28/10/1988
Return made up to 22/09/88; full list of members
dot icon07/10/1988
Accounts for a medium company made up to 1987-12-31
dot icon19/07/1988
Particulars of mortgage/charge
dot icon20/06/1988
Resolutions
dot icon24/02/1988
Director resigned
dot icon21/09/1987
Secretary resigned;new secretary appointed
dot icon17/08/1987
Return made up to 14/04/87; no change of members
dot icon22/04/1987
Accounts for a small company made up to 1986-12-31
dot icon19/03/1987
New director appointed
dot icon13/10/1986
Particulars of mortgage/charge
dot icon04/08/1986
Particulars of mortgage/charge
dot icon02/05/1986
Return made up to 08/04/86; full list of members
dot icon13/12/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buckland, Andrew Christopher
Director
06/09/2007 - 11/02/2009
1
Beadel, Matthew Craig
Director
01/01/2009 - Present
5
Morrell, Martin Edward
Director
29/09/2006 - Present
3
Elsbury, John
Secretary
29/09/2006 - Present
-
Gibson, Mark Robert
Director
11/02/2009 - 14/08/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARTETCH CIRCUITS LIMITED

ARTETCH CIRCUITS LIMITED is an(a) Dissolved company incorporated on 13/12/1973 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 ARTETCH CIRCUITS LIMITED?

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ARTETCH CIRCUITS LIMITED is currently Dissolved. It was registered on 13/12/1973 and dissolved on 04/04/2012.

Where is ARTETCH CIRCUITS LIMITED located?

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ARTETCH CIRCUITS LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ARTETCH CIRCUITS LIMITED do?

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ARTETCH CIRCUITS LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for ARTETCH CIRCUITS LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.