ARCHGATE PROPERTIES LIMITED
Company number 04938433 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page | View document |
| 11 Mar 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009517 · 1 page | View document |
| 11 Mar 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 8 pages | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM C/O F. WINTER & CO RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN UNITED KINGDOM · 1 page | View document |
| 9 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders · 3 pages | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARDOE · 1 page | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR IAN CROCKER | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1A ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK PARDOE / 21/10/2009 · 2 pages | View document |
| 24 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: G OFFICE CHANGED 25/10/03 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |