NEW ARCHITECTURE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O SOMERS BAKER PRINCE KURZ CHARTERED ACCOUNTANTS 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA |
| 20/10/1520 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 20/10/1520 October 2015 | DECLARATION OF SOLVENCY |
| 20/10/1520 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/03/1528 March 2015 | DISS40 (DISS40(SOAD)) |
| 26/03/1526 March 2015 | 01/03/15 NO MEMBER LIST |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | 01/12/13 NO CHANGES |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM C/O SOMERS BAKER PRINCE KURZ PREMIER HOUSE 45 EALING ROAD WEMBLEY HA0 4BA |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM KIMBER COTTAGE WINTERBOURNE NEWBURY BERKSHIRE RG20 8AN |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 29/12/2012 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY HARDEN |
| 21/02/1221 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 08/11/108 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA LOVEDAY DE VALLEE / 30/10/2009 |
| 03/11/093 November 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 13/10/0813 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS PAPADAKIS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: G OFFICE CHANGED 04/12/06 16 GROSVENOR PLACE LONDON SW1X 7HH |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: G OFFICE CHANGED 06/02/06 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/06/052 June 2005 | S366A DISP HOLDING AGM 29/03/05 |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 16 GROSVENOR PLACE LONDON SW1X 7HH |
| 18/03/0218 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 107 PARK STREET LONDON W1Y 3FB |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 KILBEES FARM HATCHETT LANE WINKFIELD WINDSOR BERKSHIRE SL4 2EH |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED CRANBOURNE INVESTMENTS INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 19/05/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | COMPANY NAME CHANGED ANDREAS PAPADAKIS LIMITED CERTIFICATE ISSUED ON 19/11/97 |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: G OFFICE CHANGED 28/03/96 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 28/03/9628 March 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | AD 10/11/87--------- � SI 98@1 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/07/9429 July 1994 | ORDER OF COURT - RESTORATION 29/07/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | STRUCK OFF AND DISSOLVED |
| 26/10/9326 October 1993 | FIRST GAZETTE |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: G OFFICE CHANGED 11/03/93 7 HOLLAND STREET LONDON W8 4NA |
| 09/07/929 July 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | COMPANY NAME CHANGED ACADEMY GROUP LIMITED CERTIFICATE ISSUED ON 24/06/91 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/886 July 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | WD 19/01/88 PD 03/11/87--------- � SI 2@1 |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | COMPANY NAME CHANGED LINESHAPE LIMITED CERTIFICATE ISSUED ON 03/07/86 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | REGISTERED OFFICE CHANGED ON 01/07/86 FROM: G OFFICE CHANGED 01/07/86 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 25/04/8625 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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