ARCHMAX LTD
Company number 05006013 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW RICHARD LAMB / 03/10/2014 | View document |
| 8 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED | View document |
| 3 Mar 2011 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMB | View document |
| 17 Jul 2010 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARD LAMB | View document |
| 25 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3HQ | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 4 SOUTH PARADE CHEW MAGNA BRISTOL BS40 8SH | View document |
| 12 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: G OFFICE CHANGED 15/07/04 GLEBE HOUSE CHEW MAGNA BRISTOL BS40 8RA | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 15 Jan 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |