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ACHARD RESOURCES LIMITED

Company number 04219979

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2013 DS01 Application to strike the company off the register
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 16,000
12 Oct 2012 MA Memorandum and Articles of Association
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
31 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Arthur Robert Achard on 19 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
17 Jun 2009 363a Return made up to 21/05/09; full list of members
12 Jun 2009 288c Director's Change of Particulars / arthur achard / 20/05/2009 / Occupation was: sales manager, now: sales executive
18 Mar 2009 AA Accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 21/05/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / arthur achard / 20/05/2008 / HouseName/Number was: , now: wilow brook house; Street was: willow brook house, now: st medards close; Area was: st medards close, now: ; Occupation was: engineer, now: sales manager
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 123 Gbp nc 1000/1900 10/03/08
20 Mar 2008 88(2) Ad 10/03/08 gbp si 998@1=998 gbp ic 2/1000
01 Feb 2008 AA Accounts made up to 31 May 2007
13 Jun 2007 363a Return made up to 21/05/07; full list of members
05 Dec 2006 AA Accounts made up to 31 May 2006