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Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | PREVSHO FROM 10/05/2013 TO 31/03/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 10 May 2012 |
| 04/02/134 February 2013 | PREVSHO FROM 11/05/2012 TO 10/05/2012 |
| 10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 12/06/1212 June 2012 | PREVEXT FROM 31/03/2012 TO 11/05/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORFER |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O TOPPING PARTNERSHIP, 9TH FLOOR, 8 EXCHANGE QUAY SALFORD QUAYS SALFORD M5 3EJ |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED JOHN FLETCHER SKIDMORE |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE HAYNES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAYNES |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STORFER |
| 24/01/1224 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALISON HAYNES / 21/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MONICA STORFER / 21/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 21/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOSEPH HAYNES / 21/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HAYNES / 21/12/2009 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY TERENCE ROBERTS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR MICHAEL STORFER |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MRS SUSAN MONICA STORFER |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MRS DENISE ALISON HAYNES |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: MALTA MILL MILLS HILL ROAD MANCHESTER M24 2FD |
| 09/02/069 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 05/04/055 April 2005 | COMPANY NAME CHANGED CHESHIRE ARCHIVE SERVICES LIMITE D CERTIFICATE ISSUED ON 05/04/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 2 HILLIARDS COURT WREXHAM ROAD CHESTER CHESHIRE CH4 9QP |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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