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ARCHWISE SYSTEMS LIMITED

Company number 03440744

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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)
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 12 pages (12 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	View PDF Liquidators' statement of receipts and payments to 5 March 2013 - link opens in a new window - 13 pages (13 pages)
12 Mar 2012	AD01	Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 12 March 2012	View PDF Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF England on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 103	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-11-14 GBP 103 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	CH01	Director's details changed for Philip Edward Tait on 1 June 2011	View PDF Director's details changed for Philip Edward Tait on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2010	CH01	Director's details changed for Peter Stewart Kirk on 1 October 2009	View PDF Director's details changed for Peter Stewart Kirk on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AD01	Registered office address changed from Suite 8 the Eden Business Centre Avenue 1 Chilton Industrial Est Chilton Ferryhill County Durham DL17 0SF on 6 April 2010	View PDF Registered office address changed from Suite 8 the Eden Business Centre Avenue 1 Chilton Industrial Est Chilton Ferryhill County Durham DL17 0SF on 6 April 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
27 Nov 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
03 Dec 2007	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	363a	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
23 Nov 2005	363s	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 8 pages (8 pages)

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