About

Registered Number: 04058269
Date of Incorporation: 23/08/2000 (23 years and 8 months ago)
Company Status: Liquidation
Registered Address: 5 North Portway Close Round, Spinney, Northampton, Northants, NN3 8RQ

 

Founded in 2000, Architectural Solutions (Northampton) Ltd are based in Northants, it's status in the Companies House registry is set to "Liquidation". Dooley, Mary Josephine, Askew, Xana Louise are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DOOLEY, Mary Josephine 20 October 2003 - 1
ASKEW, Xana Louise 01 April 2003 28 October 2003 1

Filing History

Document Type Date
COCOMP - Order to wind up 11 March 2020
DISS16(SOAS) - N/A 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
AA - Annual Accounts 19 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 31 August 2018
DISS40 - Notice of striking-off action discontinued 21 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 12 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 01 August 2016
1.4 - Notice of completion of voluntary arrangement 17 November 2015
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 20 July 2015
1.1 - Report of meeting approving voluntary arrangement 12 December 2014
LIQ MISC OC - N/A 12 December 2014
AA - Annual Accounts 11 August 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 January 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 13 May 2013
1.1 - Report of meeting approving voluntary arrangement 07 December 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 23 August 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 03 June 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 06 October 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 26 May 2005
287 - Change in situation or address of Registered Office 12 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 05 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
363s - Annual Return 19 September 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
287 - Change in situation or address of Registered Office 14 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
225 - Change of Accounting Reference Date 13 September 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
NEWINC - New incorporation documents 23 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.