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ARCHER CONSTRUCTION LIMITED

Company number 05694072

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
23 Mar 2009 4.20 Statement of affairs with form 4.19
23 Mar 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
25 Feb 2009 287 Registered office changed on 25/02/2009 from 82 st john street london EC1M 4JN
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 363a Return made up to 01/02/07; full list of members
04 Jul 2007 353 Location of register of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: 2 bath place rivington street london EC2A 3JJ
10 May 2007 288b Secretary resigned
10 May 2007 288a New secretary appointed
10 May 2007 288c Director's particulars changed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
01 Feb 2006 NEWINC Incorporation