ARCHPOLE LIMITED
Company number 05829639 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Jul 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ | View document |
| 20 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 20 May 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 6 Oct 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010 | View document |
| 6 Oct 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 11 Aug 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 11 Aug 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2010 | View document |
| 20 Jul 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 20 Jul 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 28 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 29 Mar 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 29 Mar 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 14 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 | View document |
| 16 Dec 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN | View document |
| 16 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY | View document |
| 16 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 16/06/2009 | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 27 Jun 2006 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |