Architen Landrell Associates Ltd was founded on 20 March 2006 with its registered office in Newport, South Wales, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Brown, Michael Christopher, Park, Alison Lynne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Michael Christopher | 09 November 2006 | 31 December 2007 | 1 |
PARK, Alison Lynne | 10 April 2013 | 19 November 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 July 2020 | |
LIQ14 - N/A | 29 April 2020 | |
LIQ03 - N/A | 02 January 2020 | |
LIQ03 - N/A | 02 March 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
LIQ03 - N/A | 21 March 2018 | |
4.68 - Liquidator's statement of receipts and payments | 08 February 2017 | |
F10.2 - N/A | 06 January 2016 | |
F10.2 - N/A | 06 January 2016 | |
AD01 - Change of registered office address | 04 January 2016 | |
RESOLUTIONS - N/A | 30 December 2015 | |
4.20 - N/A | 30 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 December 2015 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 03 February 2015 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
MR04 - N/A | 21 November 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH01 - Change of particulars for director | 13 May 2013 | |
CH03 - Change of particulars for secretary | 13 May 2013 | |
AP01 - Appointment of director | 13 May 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 26 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
AR01 - Annual Return | 09 May 2010 | |
CH01 - Change of particulars for director | 09 May 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 28 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
363a - Annual Return | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 16 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
363a - Annual Return | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
225 - Change of Accounting Reference Date | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
287 - Change in situation or address of Registered Office | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
CERTNM - Change of name certificate | 07 April 2006 | |
NEWINC - New incorporation documents | 20 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge over cash sum | 16 June 2010 | Fully Satisfied |
N/A |
Debenture | 24 June 2008 | Outstanding |
N/A |