ARCHITECTURE 2B LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/02/1414 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013

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16/02/1216 February 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/02/1216 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/02/1216 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009565

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM GRAPHICAL HOUSE 2 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE LS2 7EQ

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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04/08/114 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/10/105 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/08/097 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/09 FROM: GRAPHICAL HOUSE 2 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE L52 7EQ

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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17/05/0817 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHARNOCK COURT 6 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR

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31/08/0431 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 119 WESTFIELD ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 6ER

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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