- Company Overview for ARCHIMEDES ENGINEERING COMPANY LIMITED (01541337)
- Filing history for ARCHIMEDES ENGINEERING COMPANY LIMITED (01541337)
- People for ARCHIMEDES ENGINEERING COMPANY LIMITED (01541337)
- Charges for ARCHIMEDES ENGINEERING COMPANY LIMITED (01541337)
- More for ARCHIMEDES ENGINEERING COMPANY LIMITED (01541337)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jun 2010 | CH01 | Director's details changed for David Alexander Josephs on 4 June 2010 | |
| 16 Jun 2010 | DS01 | Application to strike the company off the register | |
| 14 Jun 2010 | CH01 | Director's details changed for David Alexander Josephs on 4 June 2010 | |
| 04 Mar 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-04
|
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| 18 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 25 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 01 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 10 Dec 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 03 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 25 Apr 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 09 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 26 Jan 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 02 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 20 Apr 2004 | RESOLUTIONS |
Resolutions
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| 20 Apr 2004 | 169 | £ ic 264/212 23/03/04 £ sr 52@1=52 | |
| 15 Apr 2004 | 363a | Return made up to 31/12/03; full list of members | |
| 05 Feb 2004 | 288c | Director's particulars changed | |
| 15 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 22 Jan 2003 | 363a | Return made up to 31/12/02; full list of members | |
| 04 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 08 Oct 2002 | 288a | New director appointed |