CompaniesInTheUK

ARCHER DEDICATED LIMITED

Company number 02981074 ·

Dissolved

151 filings

Date Filing
2 Feb 2023 Final Gazette dissolved following liquidation View document
2 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2022 Return of final meeting in a members' voluntary winding up · 7 pages View document
18 May 2022 Termination of appointment of Michael Patrick Duffy as a director on 2022-05-18 · 1 page View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
7 Jan 2022 Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 · 2 pages View document
6 Jan 2022 Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 · 1 page View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
22 Jul 2021 Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 · 2 pages View document
30 Jun 2021 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 · 1 page View document
30 Jun 2021 Change of details for Trenwick Uk Holdings Limited as a person with significant control on 2021-06-30 · 2 pages View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Sep 2014 DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON View document
16 Sep 2014 DIRECTOR APPOINTED PAUL DAVID COOPER View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
9 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Jun 2013 SECOND FILING FOR FORM TM02 View document
27 Jun 2013 SECOND FILING FOR FORM AP03 View document
13 Jun 2013 SECRETARY APPOINTED JAMES WILLIAM GREENFIELD View document
13 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN View document
3 Apr 2013 DIRECTOR APPOINTED STEPHEN TREVOR MANNING View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW View document
5 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
16 Aug 2012 SECRETARY APPOINTED PAUL DONOVAN View document
13 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 View document
18 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 01/10/2009 View document
1 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 View document
18 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
23 Aug 2010 SECRETARY APPOINTED ADRIANNE CORMACK View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH CRIPPS / 17/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 17/10/2009 View document
11 Nov 2009 SOLVENCY STATEMENT DATED 06/11/09 View document
11 Nov 2009 REDUCE ISSUED CAPITAL 06/11/2009 View document
11 Nov 2009 11/11/09 STATEMENT OF CAPITAL GBP 1748406.75 View document
11 Nov 2009 STATEMENT BY DIRECTORS View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2009 SECRETARY APPOINTED PHILIP ARTHUR VICTOR SELIM OSMAN View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 APPOINTMENT TERMINATED SECRETARY AMANDA FETTO View document
5 Nov 2007 LOCATION OF DEBENTURE REGISTER View document
5 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: · 36 GRACECHURCH STREET · LONDON · EC3V 0BT View document
22 Nov 2006 S366A DISP HOLDING AGM 27/10/06 View document
17 Nov 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
13 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2005 REREG PLC-PRI 19/07/05 View document
22 Jul 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Jul 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
22 Jul 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
25 Jan 2005 NEW SECRETARY APPOINTED View document
25 Jan 2005 SECRETARY RESIGNED View document
24 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: · 2 MINSTER COURT · MINCING LANE · LONDON · EC3R 7FT View document
17 Dec 2003 RE-ARTICLE 124 OF ARTS 28/11/03 View document
23 Oct 2003 RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS View document
16 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 AUDITOR'S RESIGNATION View document
12 Nov 2002 SECRETARY RESIGNED View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
24 Oct 2002 RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS View document
19 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 DIRECTOR RESIGNED View document
17 Jan 2002 AUDITOR'S RESIGNATION View document
4 Nov 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
8 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 DIRECTOR RESIGNED View document
7 Nov 2000 RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 SECRETARY RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
29 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 DIRECTOR RESIGNED View document
4 Nov 1999 DIRECTOR RESIGNED View document
28 Oct 1999 RETURN MADE UP TO 17/10/99; BULK LIST AVAILABLE SEPARATELY View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 DIRECTOR RESIGNED View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
8 Dec 1998 DIRECTOR RESIGNED View document
19 Nov 1998 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS View document
8 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
16 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Nov 1997 RETURN MADE UP TO 17/10/97; BULK LIST AVAILABLE SEPARATELY View document
23 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Jan 1997 NC INC ALREADY ADJUSTED 27/11/96 View document
6 Jan 1997 ￯﾿ﾽ NC 2000100/10000100 · 27/11/96 View document
18 Dec 1996 RE SHARES 27/11/96 View document
4 Dec 1996 RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS View document
26 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
2 Jan 1996 ￯﾿ﾽ NC 2000000/2000100 · 27/11/95 View document
2 Jan 1996 ALTER MEM AND ARTS 27/11/95 View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1995 RETURN MADE UP TO 17/10/95; BULK LIST AVAILABLE SEPARATELY View document
17 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 1995 NEW DIRECTOR APPOINTED View document
13 Jan 1995 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Jan 1995 NC INC ALREADY ADJUSTED 23/11/94 View document
13 Jan 1995 ￯﾿ﾽ NC 50000/2000000 · 23/11/94 View document
13 Jan 1995 S-DIV · 23/11/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 24 pages View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1994 PROSPECTUS View document
23 Nov 1994 COMPANY NAME CHANGED · ARCHER DEDICATED INVESTMENT TRUS · T PLC · CERTIFICATE ISSUED ON 23/11/94 View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 REGISTERED OFFICE CHANGED ON 08/11/94 FROM: · 51 EASTCHEAP · LONDON · EC3M 1JP View document
8 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
31 Oct 1994 NEW DIRECTOR APPOINTED View document
28 Oct 1994 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Oct 1994 APPLICATION COMMENCE BUSINESS View document
19 Oct 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document