ARCH-E-TECH DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
| 22/09/2222 September 2022 | Final Gazette dissolved following liquidation |
| 05/04/225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-28 |
| 25/02/2125 February 2021 | 22/02/21 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | PREVEXT FROM 31/12/2020 TO 22/02/2021 |
| 22/02/2122 February 2021 | Annual accounts for year ending 22 Feb 2021 |
| 10/02/2110 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 20/11/2020 November 2020 | CESSATION OF KARLA MARIE THOMPSON AS A PSC |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, SECRETARY JUDITH HODDER |
| 20/11/2020 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JASON MATTHEW THOMPSON / 02/11/2020 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, SECRETARY KARLA THOMPSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEW THOMPSON / 08/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON MATTHEW THOMPSON / 08/11/2019 |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MATTHEW THOMPSON / 13/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODDER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MRS KARLA MARIE THOMPSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM UNIT L UPPER, STANIFORTH WORKS MAIN STREET SHEFFIELD S YORKS S12 4LB |
| 21/12/1021 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW THOMPSON / 02/11/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HODDER / 02/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MATTHEW THOMPSON / 02/11/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 110 SCHOOL ROAD, BEIGHTON SHEFFIELD SOUTH YORKSHIRE S20 1EH |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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