ARCHITECTURAL SOLUTIONS (NORTHAMPTON) LTD.

Company Documents

DateDescription
11/03/2011 March 2020 ORDER OF COURT TO WIND UP

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11/12/1911 December 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/10/1922 October 2019 FIRST GAZETTE

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 31/03/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/11/1517 November 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR

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12/12/1412 December 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/01/1410 January 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013

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06/09/136 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1031 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOOLEY / 23/08/2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE DOOLEY / 23/08/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 23 August 2009 with full list of shareholders

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/03/08 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/10/0619 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0510 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 7 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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12/08/0412 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0410 February 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM: KELDON HOUSE 42 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LN

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16/11/0216 November 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/09/0126 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/09/0013 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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30/08/0030 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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