ARCHITECTURE AND DESIGN PARTNERSHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
31/03/1131 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
17/02/1117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
11/08/1011 August 2010 | SOLVENCY STATEMENT DATED 02/08/10 |
11/08/1011 August 2010 | CONVERT SHARE PREM A/C TO DIST RESERVES 02/08/2010 |
11/08/1011 August 2010 | STATEMENT BY DIRECTORS |
11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 1200 |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN ROSE / 02/02/2010 |
03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/02/0326 February 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
14/07/0214 July 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
21/02/0221 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
20/09/0120 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
22/06/0122 June 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
22/06/0122 June 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
22/06/0122 June 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
05/04/015 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/02/9520 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
28/02/9428 February 1994 | |
01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/02/9321 February 1993 | |
21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/02/9217 February 1992 | |
17/02/9217 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 32 RAINSFORD ROAD CHELMSFORD CM1 2QG |
26/06/9126 June 1991 | |
26/06/9126 June 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/916 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
06/04/916 April 1991 | |
07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/04/9020 April 1990 | COMPANY NAME CHANGED PROJECT CONTROL LIMITED CERTIFICATE ISSUED ON 23/04/90; RESOLUTION PASSED ON 23/03/90 |
17/04/9017 April 1990 | NC INC ALREADY ADJUSTED 04/04/90 |
17/04/9017 April 1990 | � NC 100/10000 04/04/ |
02/04/902 April 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | DIRECTOR RESIGNED |
07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/03/897 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
10/03/8810 March 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
16/09/8716 September 1987 | Accounts for a small company made up to 1986-12-31 |
16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
13/04/8713 April 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
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