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ARCH AUTOMATION LIMITED

Company number 05253293

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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)
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	View PDF Liquidators' statement of receipts and payments to 15 December 2015 - link opens in a new window - 16 pages (16 pages)
27 May 2015	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015	View PDF Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AD01	Registered office address changed from Unit 12 North Hylton Enterprise Park Hepworth Road Sunderland Tyne and Wear SR5 3JT to 17-25 Scarborough Street Hartlepool TS24 7DA on 2 January 2015	View PDF Registered office address changed from Unit 12 North Hylton Enterprise Park Hepworth Road Sunderland Tyne and Wear SR5 3JT to 17-25 Scarborough Street Hartlepool TS24 7DA on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16 - link opens in a new window - 1 page (1 page)
18 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
31 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for Andrew Ramsey on 9 December 2009	View PDF Director's details changed for Andrew Ramsey on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Cameron William Hall on 9 December 2009	View PDF Director's details changed for Cameron William Hall on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	363a	Return made up to 07/10/08; full list of members	View PDF Return made up to 07/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	395	Particulars of a mortgage or charge/co extend / charge no: 1	View PDF Particulars of a mortgage or charge/co extend / charge no: 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)

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