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ARTYFECT LIMITED

Company number 04678026

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 February 2015
06 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2014 AD01 Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 25 February 2014
24 Feb 2014 4.20 Statement of affairs with form 4.19
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 100
07 Mar 2013 AD03 Register(s) moved to registered inspection location
07 Mar 2013 AD02 Register inspection address has been changed
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Julia Ann Maynard on 1 March 2011
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AD01 Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 27 June 2011
13 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AP03 Appointment of Nicholas George Maynard as a secretary
22 Dec 2010 TM02 Termination of appointment of Julia Maynard as a secretary
07 Oct 2010 AD01 Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ United Kingdom on 7 October 2010
21 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 Mar 2010 AP03 Appointment of Julia Ann Maynard as a secretary
11 Mar 2010 CH01 Director's details changed for Julia Ann Maynard on 11 March 2010