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ARCHCHARM LTD

Company number 02048071

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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)
28 Sep 2005 600 Appointment of a voluntary liquidator
28 Sep 2005 MISC O/C - re. Removal of liquidator
28 Sep 2005 287 Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE
03 Aug 2005 MISC O/Court replacement liquidator
03 Aug 2005 4.40 Notice of ceasing to act as a voluntary liquidator
21 Jul 2005 600 Appointment of a voluntary liquidator
15 Jul 2005 287 Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY
06 Apr 2005 4.68 Liquidators' statement of receipts and payments
24 Mar 2005 287 Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ
08 Oct 2004 4.68 Liquidators' statement of receipts and payments
07 Oct 2003 4.20 Statement of affairs
07 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2003 600 Appointment of a voluntary liquidator
18 Sep 2003 287 Registered office changed on 18/09/03 from: 52 penny lane mossley hill liverpool merseyside L18 1DG
03 Jun 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03
03 Jun 2003 287 Registered office changed on 03/06/03 from: penrhyn house llandegai industrial estate bangor gwynedd LL57 4YH
02 Jun 2003 CERTNM Company name changed w m s tool & die company LIMITED\certificate issued on 01/06/03
16 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 363s Return made up to 16/08/02; full list of members
21 May 2002 395 Particulars of mortgage/charge
18 May 2002 395 Particulars of mortgage/charge
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001