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ARCHIE'S MEATY MIRACLES LTD

Company number 05449501

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2013 DS01 Application to strike the company off the register
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 1
30 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
22 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
10 Nov 2009 AP03 Appointment of Michael Edward Lincoln Williams as a secretary
07 Nov 2009 TM02 Termination of appointment of Paul Wishart as a secretary
16 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009
28 May 2009 363a Return made up to 11/05/09; full list of members
27 May 2009 190 Location of debenture register
27 May 2009 287 Registered office changed on 27/05/2009 from highfield blencarn penrith cumbria CA10 1TX
27 May 2009 353 Location of register of members
22 Jul 2008 AA Accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 11/05/08; full list of members
10 Jun 2008 288c Secretary's Change of Particulars / paul wishart / 11/05/2008 / HouseName/Number was: , now: 6; Street was: highfield, now: windsor drive; Area was: blencarn, now: ; Post Code was: CA10 1TX, now: CA11 9BS
28 Feb 2008 AA Accounts made up to 31 May 2007
14 May 2007 363a Return made up to 11/05/07; full list of members
14 May 2007 288c Secretary's particulars changed
23 Jan 2007 AA Accounts made up to 31 May 2006
19 May 2006 363s Return made up to 11/05/06; full list of members
19 May 2006 363(287) Registered office changed on 19/05/06
06 Dec 2005 288a New director appointed