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ARCHITECTURA LIMITED

Learn more about ARCHITECTURA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 FOREST BUSINESS PARK, LONDON, E10 7FB

ARCHITECTURA LIMITED on the map

Company type: Private Limited Company
Company number: 00759496
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.01
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JULIAN ANSELL
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PURSGLOVE
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ENGLISH
Form type: TM02
Date: 2015.09.14
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DIRECTOR APPOINTED MR CIARAN HUGH MCCALLAN
Form type: AP01
Date: 2015.09.14
£2.95
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SECRETARY APPOINTED MR CIARAN HUGH MCCALLAN
Form type: AP03
Date: 2015.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.17
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.07.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PURSGLOVE / 21/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNEDY MATTHEWS / 21/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID MATTHEWS / 21/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN ANSELL / 21/05/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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COMPANY NAME CHANGED, DECRA PLASTICS (FABRICATION) LIM, ITED, CERTIFICATE ISSUED ON 19/07/03
Form type: CERTNM
Date: 2003.07.21
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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NC INC ALREADY ADJUSTED 20/12/99
Form type: ORES04
Date: 2000.03.20
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£ NC 100/10000, 20/12/99
Form type: 123
Date: 2000.03.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/99
Form type: SRES11
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07

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Company directors and board members:

CIARAN HUGH MCCALLAN (current)
Secretary, 2015.04.01
34 FOREST BUSINESS PARK LONDON ,
E10 7FB
GAVIN DAVID MATTHEWS (current)
Director, 2001.01.31
10 ORCHARD CLOSE , WARE
SG12 0PY, HERTFORDSHIRE
CIARAN HUGH MCCALLAN (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
34 FOREST BUSINESS PARK LONDON ,
E10 7FB
WILLIAM JAMES ENGLISH (resigned)
Secretary, 2001.01.31 - 2015.04.01
12 SIMMONDS WAY DANBURY , CHELMSFORD
CM3 4PT, ESSEX
PAUL KENNEDY MATTHEWS (resigned)
Secretary, 1992.05.21 - 2001.01.31
36 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
JULIAN JOHN ANSELL (resigned)
Director, 1992.05.21 - 2015.04.01
39 MINCHENDEN CRE SOUTHGATE , LONDON
N14
KEITH JAMES BATES (resigned)
Director, 2001.01.31 - 2005.07.08
GREAT SUNNINGS SUNNINGS LANE , UPMINSTER
RM14 2DG, ESSEX
PAUL KENNEDY MATTHEWS (resigned)
Director, 1992.05.21 - 2015.04.01
MILL HOUSE BRIDGETOWN , DULVERTON
TA22 9JR, SOMERSET
DAVID ARTHUR PURSGLOVE (resigned)
Director, 2001.01.31 - 2015.04.01
4 MEADOWCROFT STANSTEAD MOUNTFICHET , ESSEX
CM24 8LD
DAVID JOHN WILLIAMS (resigned)
Director, 1992.05.21 - 1999.03.18
103 GORDON ROAD SOUTH WOODFORD , LONDON
E18 1DT
Date 2012.12.31 2011.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

Companies near to ARCHITECTURA ltd.

Information about the Private Limited Company ARCHITECTURA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data