ARCHIE KIDD (THERMAL) LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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24/03/2224 March 2022 Unaudited abridged accounts made up to 2021-06-30

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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11/12/1911 December 2019 30/06/19 UNAUDITED ABRIDGED

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/06/185 June 2018 30/06/17 UNAUDITED ABRIDGED

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIDD

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/02/1619 February 2016 DIRECTOR APPOINTED MRS ALYSON EVERETT

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 DIRECTOR APPOINTED MRS HILARY KAREL ANNE KIDD

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ADAM KIDD / 14/02/2010

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/02/0613 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/02/048 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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24/10/0324 October 2003 SECRETARY RESIGNED

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03/07/033 July 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: SEEND CLOSE SEEND MELKSHAM WILTS SN12 6NX

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/01/987 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/02/9528 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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21/01/9421 January 1994 REGISTERED OFFICE CHANGED ON 21/01/94

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17/09/9317 September 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/01/929 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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22/03/9122 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/04/8911 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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06/05/886 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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26/11/8026 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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