ARCHITECTURAL TEXTILES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | STRUCK OFF AND DISSOLVED |
08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/12/1319 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
22/10/1322 October 2013 | FIRST GAZETTE |
07/02/137 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/01/138 January 2013 | FIRST GAZETTE |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIR MCNAMARA |
09/07/129 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ASKERN HOUSE HIGH STREET ASKERN DONCASTER SOUTH YORKSHIRE DN6 0AA ENGLAND |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/07/1121 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM SHARDELOWS FARM NEW ENGLAND LANE COWLINGE NEWMARKET SUFFOLK CB8 9HP ENGLAND |
09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 3 THE PADDOCKS BADWELL ASH BURY ST. EDMUNDS SUFFOLK IP31 3LW UNITED KINGDOM |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM SHARDELOWS FARM HOUSE NEW ENGLAND LANE COWLINGE NEWMARKET SUFFOLK CB8 9HP |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MCNAMARA / 11/05/2010 |
01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MICHELLE MCNAMARA / 11/05/2010 |
16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | DIRECTOR'S PARTICULARS CLAIR MCNAMARA |
18/05/0918 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANTHONY MCNAMARA |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 25 MOULTON ROAD GAZELEY NEAR NEWMARKET SUFFOLK CB8 8RA |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 25 MOULTON ROAD GAZELEY SUFFOLK CB8 8RA |
31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: BROOK FARM CHELMSFORD ROAD BARNSTON GREAT DUNMOW ESSEX CM6 3NX |
03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: HSA & CO CHARTERED ACCOUNTANTS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH |
21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/06/043 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON RG41 5AL |
18/05/0318 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNITS 13 & 14 HECKFORD STREET BUSINESS CENTRE HECKFORD STREET LONDON E1W 3HS |
17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/05/01 |
04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
03/02/003 February 2000 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
13/05/9713 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/05/9617 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
26/05/9526 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/08/941 August 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
01/07/931 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
18/06/9118 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
18/05/9018 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
18/05/9018 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
19/04/8919 April 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 25 OLD STREET LONDON EC1V 9HL |
18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
18/05/8818 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
18/01/8818 January 1988 | AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/85 |
24/06/8724 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
07/02/877 February 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
24/08/7324 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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