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ARCHAEOLOGICAL SERVICES AND CONSULTANCY LIMITED

Company number 02967390

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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)
17 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Apr 2014 AD01 Registered office address changed from Letchworth House Chesney Wold, Bleak Hall Milton Keynes Buckinghamshire MK6 1NE on 1 April 2014
22 Nov 2013 TM01 Termination of appointment of David Fell as a director
13 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 750
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Dr Jonathan Raymond Hunn on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Robert John Zeepvat on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Fell on 12 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 11/10/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Sep 2007 363s Return made up to 13/09/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006