ARCITECH LIMITED

Lawford House Lawford House, Staines, TW18 4NN, Middlesex
StatusDISSOLVED
Company No.04526355
CategoryPrivate Limited Company
Incorporated04 Sep 2002
Age21 years, 8 months, 16 days
JurisdictionEngland Wales
Dissolution09 Mar 2010
Years14 years, 2 months, 11 days

SUMMARY

ARCITECH LIMITED is an dissolved private limited company with number 04526355. It was incorporated 21 years, 8 months, 16 days ago, on 04 September 2002 and it was dissolved 14 years, 2 months, 11 days ago, on 09 March 2010. The company address is Lawford House Lawford House, Staines, TW18 4NN, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 09 Mar 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Nov 2009

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Nov 2009

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 23 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 08 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/09; full list of members

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Legacy

Date: 08 Sep 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / simon turpin / 24/11/2007 / HouseName/Number was: , now: ugthorpe house; Street was: 60 hillside, now: ugthorpe; Post Town was: ashtead, now: whitby; Region was: surrey, now: north yorkshire; Post Code was: KT21 1SE, now: YO21 2BG; Country was: , now: united kingdom

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Accounts with accounts type total exemption small

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/06; full list of members

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Legacy

Date: 27 Sep 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 04 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 06 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/05; full list of members

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Legacy

Date: 15 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/04; full list of members

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Legacy

Date: 15 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/01/03--------- £ si 20@1

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Legacy

Date: 15 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/01/03--------- £ si 40@1

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Legacy

Date: 15 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/01/03--------- £ si 20@1

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Legacy

Date: 15 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/01/03--------- £ si 40@1

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Legacy

Date: 15 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 20/01/03--------- £ si 80@1

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Resolution

Date: 13 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Sep 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 23 Sep 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 11/06/04 from: roxburghe house 273-287 regent street london W1B 2AD

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Accounts with accounts type total exemption small

Date: 14 Apr 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/03; full list of members

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Legacy

Date: 24 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Mar 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/03 to 31/12/03

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Legacy

Date: 18 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Mar 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/03 to 31/03/03

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Legacy

Date: 27 Feb 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jan 2003

Category: Capital

Type: 88(2)R

Description: Ad 20/12/02--------- £ si 651@1=651 £ ic 59/710

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Legacy

Date: 20 Dec 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Nov 2002

Category: Capital

Type: 88(2)R

Description: Ad 04/09/02--------- £ si 58@1=58 £ ic 1/59

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 18 Nov 2002

Category: Address

Type: 287

Description: Registered office changed on 18/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 04 Sep 2002

Category: Incorporation

Type: NEWINC

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