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ARCHERS FITTED FURNITURE LIMITED

Company number 04680243

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
12 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
12 Feb 2009 600 Appointment of a voluntary liquidator
31 Dec 2008 287 Registered office changed on 31/12/2008 from 53-55 sanders road finedon road industrial estate wellingborough northants NN8 4NL
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 27/02/08; full list of members
04 Apr 2008 288b Appointment Terminated Director paul archer
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 27/02/07; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: units 1 & 3 50 bradfield road finedon road industrial estate wellingborough northamptonshire NN8 4HB
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 27/02/06; full list of members
28 Feb 2006 288c Director's particulars changed
28 Feb 2006 288c Director's particulars changed
28 Feb 2006 288c Secretary's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363a Return made up to 27/02/05; full list of members
01 Apr 2005 MA Memorandum and Articles of Association
01 Apr 2005 123 Nc inc already adjusted 09/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital