ARTETCH CIRCUITS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/124 January 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/01/124 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011:LIQ. CASE NO.1 |
| 22/09/1122 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 31/05/1131 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNITS H RIVERSIDE INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 5DF |
| 14/04/1114 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1 |
| 25/11/1025 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009369 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRELL / 14/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAIG BEADEL / 14/04/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED MARK GIBSON |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED ANDREW BUCKLAND |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR MARK ROBERT GIBSON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MATTHEW CRAIG BEADEL |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: ACORN COTTAGE 178 READING ROAD WOKINGHAM BERKSHIRE RG41 1LH |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: RIVERSIDE INDUSTRIAL ESTATE BRIDGE ROAD LITTLEHAMPTON WEST SUSSEX BN17 5DF |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | AUDITOR'S RESIGNATION |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | � IC 130000/28583 23/06/00 � SR [email protected]=101417 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | AUDITOR'S RESIGNATION |
| 28/04/9928 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | �12446 13/06/97 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SD |
| 27/05/9727 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9421 November 1994 | NC INC ALREADY ADJUSTED 04/11/94 |
| 21/11/9421 November 1994 | � NC 2000/250000 04/11 |
| 21/11/9421 November 1994 | � NC 2000/250000 04/11/94 AUTH ALLOT OF SECURITY 04/11/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | |
| 17/03/9417 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | |
| 20/04/9320 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9220 May 1992 | |
| 20/05/9220 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 05/06/915 June 1991 | |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | � IC 1000/544 � SR [email protected]=456 |
| 23/03/8923 March 1989 | 1823 @ .25P 07/09/88 |
| 23/01/8923 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/8828 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | ADOPT MEM AND ARTS 250588 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 13/12/7313 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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