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ARCHITAL LUXFER LIMITED

Company number 00440059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2009 AC92 Restoration by order of the court
18 Jul 2000 LIQ Dissolved
18 Apr 2000 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 1999 287 Registered office changed on 11/11/99 from: 10/11 babmaes street london SW1Y 6HD
09 Nov 1999 4.70 Declaration of solvency
09 Nov 1999 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Nov 1999 600 Appointment of a voluntary liquidator
18 Oct 1999 288a New director appointed
25 Mar 1999 363a Return made up to 28/02/99; full list of members
24 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998 88(2)R Ad 08/10/98--------- £ si 2500@1=2500 £ ic 127500/130000
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Director resigned
18 Mar 1998 363a Return made up to 28/02/98; full list of members
11 Feb 1998 AA Accounts made up to 31 December 1997
09 Feb 1998 288b Director resigned
10 Mar 1997 363a Return made up to 28/02/97; full list of members
11 Feb 1997 AA Full accounts made up to 31 December 1996
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1996 288 Director resigned