ARCHIVER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1219 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1119 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ARCHIVER LIMITED THE PINNACLES HARLOW ESSEX CM19 5BD UNITED KINGDOM |
| 07/01/117 January 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 07/01/117 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/117 January 2011 | DECLARATION OF SOLVENCY |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 28/07/2010 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LESLIE COUPLAND / 28/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN KEDDY / 28/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0913 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM THE PINNACLES HARLOW ESSEX CM19 5BD |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERNEST JACKSON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MRS HELEN JESSON |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: ISIS HOUSE HORTON ROAD, COLNBROOK SLOUGH BERKSHIRE SL3 0DF |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | COMPANY NAME CHANGED MICROMEDIA LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/05/00 |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: TELFORD ROAD BICESTER OXFORD OX6 0UP |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 27/08/9927 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/08/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | ALTER MEM AND ARTS |
| 13/08/9813 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/08/97 |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | |
| 03/10/953 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 24/08/9424 August 1994 | |
| 24/08/9424 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/06/94 |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 25/10/9325 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/06/93 |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/09/923 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/913 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 25/11/9125 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/09/91 |
| 06/12/906 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/11/90 |
| 06/12/906 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 170389 |
| 23/05/8823 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 210488 |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 14/01/8814 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 210887 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 19/04/8619 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/7620 September 1976 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/737 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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