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ARCHER PARTNERSHIP LIMITED

Company number 03805584

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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)
07 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jun 2013 4.48 Notice of Constitution of Liquidation Committee
26 Jun 2013 4.20 Statement of affairs with form 4.19
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2013 AD01 Registered office address changed from 1St Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England on 4 June 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 SH08 Change of share class name or designation
14 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 44
01 Aug 2012 CH01 Director's details changed for Mr Ian James Connew on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Martin Thomas John Webster on 1 August 2012
01 Aug 2012 AD01 Registered office address changed from Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 1 August 2012
11 May 2012 CH01 Director's details changed for Martin Thomas John Webster on 27 April 2012
13 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 SH03 Purchase of own shares.
06 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 CH01 Director's details changed for Martin Thomas John Webster on 16 September 2011
02 Sep 2011 SH03 Purchase of own shares.
09 Aug 2011 SH03 Purchase of own shares.
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Jul 2011 CH03 Secretary's details changed for Mr Ian James Connew on 12 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Ian James Connew on 12 July 2011