Architectural Components Ltd was founded on 27 August 1965 with its registered office in London, it's status is listed as "Liquidation". There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSON-WRIGHT, Grantley John | N/A | - | 1 |
PEARSON-WRIGHT, Marta Zofia | N/A | - | 1 |
PEARSON-WRIGHT, Ronald Frank | N/A | 24 July 2009 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 09 September 2020 | |
LIQ03 - N/A | 22 June 2020 | |
LIQ03 - N/A | 12 March 2019 | |
LIQ03 - N/A | 28 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 06 December 2017 | |
AD01 - Change of registered office address | 24 March 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
4.20 - N/A | 09 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 18 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AD01 - Change of registered office address | 16 May 2011 | |
CH03 - Change of particulars for secretary | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AD01 - Change of registered office address | 09 October 2009 | |
395 - Particulars of a mortgage or charge | 18 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 17 June 2004 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 20 June 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 19 June 2000 | |
AA - Annual Accounts | 20 July 1999 | |
363s - Annual Return | 14 June 1999 | |
AUD - Auditor's letter of resignation | 16 November 1998 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 27 July 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
AA - Annual Accounts | 21 November 1997 | |
363s - Annual Return | 01 August 1997 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 06 June 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 27 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1994 | |
363s - Annual Return | 27 June 1994 | |
AA - Annual Accounts | 12 June 1994 | |
RESOLUTIONS - N/A | 21 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
123 - Notice of increase in nominal capital | 21 March 1994 | |
363s - Annual Return | 06 July 1993 | |
AA - Annual Accounts | 29 June 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
363s - Annual Return | 06 October 1992 | |
AA - Annual Accounts | 22 September 1992 | |
AA - Annual Accounts | 25 June 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
RESOLUTIONS - N/A | 16 March 1990 | |
RESOLUTIONS - N/A | 16 March 1990 | |
123 - Notice of increase in nominal capital | 16 March 1990 | |
AA - Annual Accounts | 12 July 1989 | |
363 - Annual Return | 12 July 1989 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 September 2009 | Outstanding |
N/A |
Legal charge | 06 October 1976 | Fully Satisfied |
N/A |
Debenture | 02 September 1974 | Outstanding |
N/A |
Legal charge | 05 March 1973 | Fully Satisfied |
N/A |