ARCHITECTURAL COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/09/209 September 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/06/2022 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2020:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2019:LIQ. CASE NO.1 |
| 28/04/1828 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/02/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM UNIT 2 25 EFFIE ROAD FULHAM LONDON SW6 1EL |
| 09/03/169 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 09/03/169 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/03/169 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O UNIT 2 25 EFFIE ROAD FULHAM LONDON LONDON SW6 1EL UNITED KINGDOM |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2011 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA ZOFIA PEARSON-WRIGHT / 16/05/2010 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 8 EXHIBITION ROAD LONDON SW7 2HF |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD PEARSON-WRIGHT |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: C/O GALE & PARTNERS 368 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 8HL |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9427 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | NC INC ALREADY ADJUSTED 07/03/94 |
| 21/03/9421 March 1994 | £ NC 100000/150000 07/03/94 |
| 06/07/936 July 1993 | RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: 166 UPPER RICHMOND ROAD LONDON SW15 2RY |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/09/905 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | NC INC ALREADY ADJUSTED 08/03/90 |
| 16/03/9016 March 1990 | £ NC 10000/100000 08/03/90 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
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