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ARCHWORTH LIMITED

Company number 02850263

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
02 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
24 Mar 2017 AD01 Registered office address changed from The Coach House Kitty Frisk Hexham Northumberland NE46 1UN to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 24 March 2017
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 4.70 Declaration of solvency
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-08
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 62,000
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 62,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 62,000
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Dr Trevor Lunn on 1 September 2012
08 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Dr Trevor Lunn on 1 October 2009
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 03/09/09; full list of members