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ARCHITECTURAL TERRACOTTA LIMITED

Company number 06870273

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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)
07 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 17 May 2016	View PDF Liquidators' statement of receipts and payments to 17 May 2016 - link opens in a new window - 14 pages (14 pages)
23 Nov 2015	AD01	Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015	View PDF Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AD01	Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on 5 June 2015	View PDF Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-18 - link opens in a new window - 1 page (1 page)
15 Apr 2015	MR01	Registration of charge 068702730004, created on 2 April 2015	View PDF Registration of charge 068702730004, created on 2 April 2015 - link opens in a new window - 26 pages (26 pages)
05 Mar 2015	CERTNM	Company name changed shaws of darwen LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-09	View PDF Company name changed shaws of darwen LIMITED\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-09 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2014	CH01	Director's details changed for Mr David James Dare on 15 May 2014	View PDF Director's details changed for Mr David James Dare on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
13 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
08 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	TM02	Termination of appointment of Sunil Ramnani as a secretary	View PDF Termination of appointment of Sunil Ramnani as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2010	AP03	Appointment of Miss Katherine Anne Hughes as a secretary	View PDF Appointment of Miss Katherine Anne Hughes as a secretary - link opens in a new window - 1 page (1 page)

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