- Company Overview for ARTEMIS CONSTRUCTION LIMITED (07309419)
- Filing history for ARTEMIS CONSTRUCTION LIMITED (07309419)
- People for ARTEMIS CONSTRUCTION LIMITED (07309419)
- Charges for ARTEMIS CONSTRUCTION LIMITED (07309419)
- Insolvency for ARTEMIS CONSTRUCTION LIMITED (07309419)
- More for ARTEMIS CONSTRUCTION LIMITED (07309419)
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) |
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16 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Mar 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2017 | |
07 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 April 2016 | |
17 Apr 2015 | AD01 | Registered office address changed from Unit B3 Thames View Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 17 April 2015 | |
17 Apr 2015 | 4.20 | Statement of affairs with form 4.19 | |
17 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2015 | RESOLUTIONS |
Resolutions
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11 Dec 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | CH01 | Director's details changed for Mr. Celal Cem Gul on 1 December 2014 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
01 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2013 | AA01 | Previous accounting period extended from 31 July 2013 to 31 August 2013 | |
30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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30 Sep 2013 | TM01 | Termination of appointment of Gary Higgleton as a director | |
24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Nov 2012 | AD01 | Registered office address changed from C/O Artemis Construction Ltd Unit 6 Bow Enterprise Park Cranwell Close London E3 3QY United Kingdom on 16 November 2012 | |
29 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 May 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
30 May 2012 | AP01 | Appointment of Mr Gary David Higgleton as a director | |
30 May 2012 | AP01 | Appointment of Mr Andrew David Swann as a director | |
08 Feb 2012 | AD01 | Registered office address changed from 9 Cranwell Close London E3 3QY United Kingdom on 8 February 2012 | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Oct 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders |