ARCHGATE PROPERTIES LIMITED

Company number 04938433

Date	Type	Description	View / Download
11 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Mar 2011	AD01	Registered office address changed from C/O F. Winter & Co Ramillies House 2 Ramillies Street London W1F 7LN United Kingdom on 10 March 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 100	(3 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
30 Apr 2010	TM01	Termination of appointment of Keith Pardoe as a director	(1 page)
07 Apr 2010	AD01	Registered office address changed from 1a Royal Terrace Southend on Sea Essex SS1 1EA on 7 April 2010	(1 page)
07 Apr 2010	AP01	Appointment of Mr Ian Crocker as a director	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
22 Oct 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
22 Oct 2009	CH01	Director's details changed for Keith Frederick Pardoe on 21 October 2009	(2 pages)
24 Nov 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
30 Nov 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
22 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
12 Dec 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	(3 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	363a	Return made up to 21/10/05; full list of members	(2 pages)
24 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
04 Mar 2005	363s	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 04/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	288b	Secretary resigned	(1 page)