ARCHIBUY LIMITED

04326240
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET SOUTHALL MIDDLESEX UB2 5XJ

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Compulsory 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Gina Williams) 1 Buy now
02 Dec 2014 officers Termination of appointment of director (Garry Williams) 1 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Dec 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 5 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
22 Aug 2011 accounts Annual Accounts 5 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
21 May 2009 accounts Annual Accounts 4 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL 1 Buy now
18 Dec 2008 annual-return Return made up to 21/11/08; full list of members 3 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 annual-return Return made up to 21/11/07; full list of members 2 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
12 Dec 2006 annual-return Return made up to 21/11/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
09 Feb 2006 annual-return Return made up to 21/11/05; full list of members 2 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8BE 1 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
01 Sep 2005 accounts Annual Accounts 6 Buy now
09 Jun 2005 officers New secretary appointed 1 Buy now
22 Dec 2004 officers Secretary resigned 1 Buy now
22 Dec 2004 officers New secretary appointed 1 Buy now
23 Nov 2004 annual-return Return made up to 21/11/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 6 Buy now
23 Sep 2004 accounts Delivery ext'd 3 mth 30/11/04 1 Buy now
02 Apr 2004 accounts Annual Accounts 6 Buy now
16 Dec 2003 annual-return Return made up to 21/11/03; full list of members 7 Buy now
21 May 2003 officers Director resigned 1 Buy now
18 Dec 2002 annual-return Return made up to 21/11/02; full list of members 7 Buy now
01 Jun 2002 officers New director appointed 3 Buy now
23 May 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 officers New secretary appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
28 Nov 2001 address Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
28 Nov 2001 officers Secretary resigned 1 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
21 Nov 2001 incorporation Incorporation Company 15 Buy now