ARTFORM INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01144080

Incorporation date

07/11/1973

Size

Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1973)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-21

View PDF (9 pages)

05/10/2022

Registered office address changed from C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-10-05

View PDF (2 pages)

05/10/2022

Declaration of solvency

View PDF (5 pages)

05/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2022

Resolutions

View PDF (1 pages)

03/10/2022

Register(s) moved to registered inspection location First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR

View PDF (2 pages)

03/10/2022

Register inspection address has been changed to First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR

View PDF (2 pages)

20/09/2022

Statement of capital on 2022-09-20

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20/09/2022

Statement by Directors

View PDF (1 pages)

20/09/2022

Solvency Statement dated 16/09/22

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20/09/2022

Resolutions

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

13/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

21/09/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

13/07/2020

Cessation of David Penn as a person with significant control on 2020-07-09

View PDF (1 pages)

09/07/2020

Appointment of Mr Gary Vernon Phillips as a director on 2020-07-09

View PDF (2 pages)

09/07/2020

Termination of appointment of David Penn as a director on 2020-07-09

View PDF (1 pages)

09/07/2020

Notification of Berkshire Hathaway Inc as a person with significant control on 2020-07-09

View PDF (2 pages)

22/04/2020

Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 2020-04-22

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15/04/2020

Appointment of Mr Wesley Andrew Sothen as a director on 2020-04-09

View PDF (2 pages)

15/04/2020

Termination of appointment of Lisa Macdonald as a director on 2020-04-09

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr David Penn as a director on 2019-02-25

View PDF (2 pages)

21/08/2019

Termination of appointment of Brian Diaz as a director on 2019-02-25

View PDF (1 pages)

21/08/2019

Notification of David Penn as a person with significant control on 2019-02-25

View PDF (2 pages)

21/08/2019

Cessation of Brian Diaz as a person with significant control on 2019-02-25

View PDF (1 pages)

25/02/2019

Termination of appointment of Vincent Sweeney as a director on 2019-01-10

View PDF (1 pages)

25/02/2019

Termination of appointment of Vincent Sweeney as a secretary on 2019-01-10

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

14/09/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

29/09/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

20/09/2017

Notification of Brian Diaz as a person with significant control on 2017-06-12

View PDF (2 pages)

18/09/2017

Cessation of Mark James Adam Kalinowski as a person with significant control on 2017-05-24

View PDF (1 pages)

01/06/2017

Termination of appointment of Mark James Adam Kalinowski as a director on 2017-05-26

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24/05/2017

Appointment of Mrs Lisa Macdonald as a director on 2017-05-24

View PDF (2 pages)

24/05/2017

Termination of appointment of Mark James Adam Kalinowski as a secretary on 2017-05-24

View PDF (1 pages)

19/05/2017

Appointment of Mr Brian Diaz as a director on 2017-05-16

View PDF (2 pages)

19/05/2017

Appointment of Mr Vincent Sweeney as a secretary on 2017-05-16

View PDF (2 pages)

18/05/2017

Appointment of Mr Vincent Sweeney as a director on 2017-05-16

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

04/10/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

22/06/2016

Termination of appointment of Michael Paul Hall as a director on 2016-06-13

View PDF (1 pages)

12/04/2016

Termination of appointment of Huw William Howell Jenkins as a director on 2016-04-01

View PDF (1 pages)

07/01/2016

Appointment of Mr Mark James Adam Kalinowski as a secretary on 2016-01-04

View PDF (2 pages)

07/01/2016

Appointment of Mr Mark James Adam Kalinowski as a director on 2016-01-04

View PDF (2 pages)

15/10/2015

Termination of appointment of Harinder Singh Sandhu as a secretary on 2015-10-15

View PDF (1 pages)

15/10/2015

Termination of appointment of Harinder Singh Sandhu as a director on 2015-10-15

View PDF (1 pages)

12/10/2015

Appointment of Mr Michael Paul Hall as a director on 2015-10-08

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (4 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/02/2015

Auditor's resignation

View PDF (1 pages)

31/01/2015

Termination of appointment of Paul Mcwilliam as a director on 2014-11-23

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

05/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

29/04/2014

Appointment of Huw William Howell Jenkins as a director

View PDF (3 pages)

29/04/2014

Appointment of Harinder Singh Sandhu as a director

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06/09/2013

Annual return made up to 2013-08-11 with full list of shareholders

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15/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

29/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (3 pages)

24/07/2012

Termination of appointment of Peter Crown as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/05/2012

Appointment of Mr Harinder Singh Sandhu as a secretary

View PDF (1 pages)

09/05/2012

Termination of appointment of Maureen Hawkins as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Maureen Hawkins as a secretary

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/01/2011

Termination of appointment of Michael Semens-Flanagan as a director

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17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Mr Michael John Semens-Flanagan on 2010-08-10

View PDF (2 pages)

16/08/2010

Director's details changed for Paul Mcwilliam on 2010-08-10

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16/08/2010

Director's details changed for Peter Nigel Crown on 2010-08-10

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13/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/06/2010

Resolutions

View PDF (24 pages)

11/06/2010

Statement of company's objects

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01/03/2010

Termination of appointment of Alan Moran as a director

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04/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

22/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/11/2008

Secretary appointed mrs maureen ann hawkins

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28/11/2008

Director appointed mrs maureen ann hawkins

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28/11/2008

Appointment terminated director neil halford

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07/10/2008

Return made up to 11/08/08; full list of members

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06/10/2008

Appointment terminated director william garland

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23/09/2008

Appointment terminate, director and secretary david william prentice brown logged form

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23/09/2008

Director appointed michael john semens-flanagan

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23/09/2008

Appointment terminated director michael jones

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23/09/2008

Appointment terminated director robert mcdonald

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11/02/2008

New director appointed

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 11/08/07; no change of members

View PDF (9 pages)

02/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2007

Secretary resigned;director resigned

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29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 11/08/06; full list of members

View PDF (10 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/08/2005

Return made up to 11/08/05; full list of members

View PDF (10 pages)

18/03/2005

Director resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/08/2004

Return made up to 11/08/04; full list of members

View PDF (10 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/12/2003

Auditor's resignation

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22/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (1 pages)

21/10/2003

Declaration of satisfaction of mortgage/charge

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19/08/2003

Return made up to 11/08/03; full list of members

View PDF (10 pages)

17/08/2002

Return made up to 11/08/02; full list of members

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02/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

29/05/2002

New director appointed

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03/05/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

22/01/2002

Director resigned

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20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Delivery ext'd 3 mth 31/03/01

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07/08/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/09/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

14/12/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

02/09/1999

Return made up to 11/08/99; no change of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

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01/12/1998

Director resigned

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13/10/1998

Particulars of contract relating to shares

View PDF (4 pages)

13/10/1998

Ad 22/11/97--------- £ si 326340@1

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10/08/1998

Return made up to 11/08/98; full list of members

View PDF (8 pages)

28/04/1998

Secretary resigned

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20/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1998

Declaration of satisfaction of mortgage/charge

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01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

Full group accounts made up to 1997-03-31

View PDF (24 pages)

16/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (17 pages)

04/12/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/12/1997

Memorandum and Articles of Association

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04/12/1997

Resolutions

View PDF (2 pages)

25/11/1997

Resolutions

View PDF (8 pages)

19/11/1997

Resolutions

View PDF (2 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

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04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (2 pages)

18/09/1997

Resolutions

View PDF (2 pages)

18/09/1997

Resolutions

View PDF (12 pages)

02/09/1997

Ad 25/11/96--------- £ si 33@1

View PDF (2 pages)

22/08/1997

Return made up to 11/08/97; full list of members

View PDF (8 pages)

14/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

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24/03/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (22 pages)

17/12/1996

Resolutions

View PDF (4 pages)

17/12/1996

Resolutions

View PDF (4 pages)

17/12/1996

Conve 25/11/96

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05/12/1996

Ad 23/11/96--------- £ si 101@1=101 £ ic 32500/32601

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05/12/1996

Resolutions

View PDF (4 pages)

05/12/1996

Resolutions

View PDF (4 pages)

05/12/1996

Resolutions

View PDF (4 pages)

05/12/1996

£ nc 1000000/1000101 25/11/96

View PDF (1 pages)

21/08/1996

Return made up to 11/08/96; no change of members

View PDF (6 pages)

01/02/1996

Full group accounts made up to 1995-03-31

View PDF (21 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1995

Return made up to 11/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/10/1994

New director appointed

View PDF (2 pages)

25/10/1994

Secretary resigned;new secretary appointed

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16/08/1994

Return made up to 11/08/94; change of members

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02/08/1994

Full group accounts made up to 1994-03-31

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16/05/1994

New director appointed

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04/02/1994

Full group accounts made up to 1993-03-31

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27/08/1993

Return made up to 11/08/93; change of members

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23/06/1993

Director resigned

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11/02/1993

Secretary resigned;new secretary appointed

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31/01/1993

Full group accounts made up to 1992-03-31

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19/10/1992

Particulars of contract relating to shares

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19/10/1992

Ad 30/03/92--------- £ si 7500@1

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01/10/1992

Ad 30/03/92--------- £ si 7500@1

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17/09/1992

Return made up to 11/08/92; full list of members

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24/06/1992

New director appointed

View PDF (2 pages)

06/05/1992

New director appointed

View PDF (2 pages)

06/05/1992

New director appointed

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06/05/1992

Secretary resigned;new secretary appointed;director resigned

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06/05/1992

Nc inc already adjusted 23/03/92

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06/05/1992

Resolutions

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16/03/1992

Certificate of change of name

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16/03/1992

Certificate of change of name

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19/02/1992

Accounts for a medium company made up to 1991-03-31

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19/02/1992

Return made up to 11/08/91; no change of members

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20/06/1991

Return made up to 10/08/90; no change of members

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10/09/1990

Accounts for a medium company made up to 1990-03-31

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26/04/1990

Return made up to 11/08/89; full list of members

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15/12/1989

New director appointed

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23/11/1989

Full accounts made up to 1989-03-31

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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09/03/1989

Declaration of satisfaction of mortgage/charge

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22/02/1989

Return made up to 05/08/88; full list of members

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05/10/1988

Particulars of mortgage/charge

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05/10/1988

Particulars of mortgage/charge

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25/07/1988

Full accounts made up to 1988-03-31

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07/12/1987

Return made up to 07/08/87; full list of members

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05/08/1987

Accounts for a medium company made up to 1987-03-31

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10/03/1987

Return made up to 07/08/86; full list of members

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04/08/1986

Accounts for a small company made up to 1986-03-31

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12/09/1985

Accounts made up to 1984-03-31

View PDF (10 pages)

09/07/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

12/01/1984

Accounts made up to 1982-03-31

View PDF (8 pages)

17/11/1982

Accounts made up to 1981-03-31

View PDF (7 pages)

16/11/1982

Accounts made up to 1980-03-31

View PDF (8 pages)

07/11/1973

Incorporation

View PDF (17 pages)

07/11/1973

Miscellaneous

View PDF (1 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

31/12/2020

Next confirmation date

11/08/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Sandhu, Harinder Singh	Director	23/04/2014 - 15/10/2015	20

Persons with Significant Control

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

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Description

About ARTFORM INTERNATIONAL LIMITED

ARTFORM INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/11/1973 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently no 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 ARTFORM INTERNATIONAL LIMITED?

ARTFORM INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/11/1973 and dissolved on 04/12/2024.

Where is ARTFORM INTERNATIONAL LIMITED located?

ARTFORM INTERNATIONAL LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does ARTFORM INTERNATIONAL LIMITED do?

ARTFORM INTERNATIONAL LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for ARTFORM INTERNATIONAL LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.