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ARCHFIELD (SHIPPING) LTD

Company number 03613841

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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)
01 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 AD01 Registered office address changed from 105 Duke Street Liverpool Merseyside L1 5JQ on 23 January 2012
18 Jan 2012 600 Appointment of a voluntary liquidator
18 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-22
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1,000
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Iain Alexander Speak on 1 May 2010
01 Feb 2010 CH01 Director's details changed for Paul Andrew Cullingford on 1 January 2010
03 Aug 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 04/05/08; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Director resigned
14 May 2007 363a Return made up to 04/05/07; full list of members
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed