0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARCHITECTURAL COMPONENTS LIMITED

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

Company details

2 CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ

ARCHITECTURAL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00857828
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.09.09
LAMBERT PRESSLAND LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.09.18

List of company documents:

buy all documents
Find out more information about ARCHITECTURAL COMPONENTS LIMITED. Our website makes it possible to view other available documents related to ARCHITECTURAL COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, UNIT 2 25 EFFIE ROAD, FULHAM, LONDON, SW6 1EL
Form type: AD01
Date: 2016.03.24
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.03.09
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.09
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
Add to cart
16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 150000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
Add to cart
16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
Add to cart
16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
Add to cart
16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, C/O UNIT 2, 25 EFFIE ROAD, FULHAM, LONDON, LONDON, SW6 1EL, UNITED KINGDOM
Form type: AD01
Date: 2011.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2011
Form type: CH03
Date: 2011.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
Add to cart
16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA ZOFIA PEARSON-WRIGHT / 16/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRANTLEY JOHN PEARSON-WRIGHT / 16/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 8 EXHIBITION ROAD, LONDON, SW7 2HF
Form type: AD01
Date: 2009.10.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RONALD PEARSON-WRIGHT
Form type: 288b
Date: 2009.09.04
£2.95
Add to cart
RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
Add to cart
RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
Add to cart
RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
Add to cart
RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
Add to cart
RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
Add to cart
RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
Add to cart
RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.16
£2.95
Add to cart
RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, C/O GALE & PARTNERS, 368 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 8HL
Form type: 287
Date: 1998.04.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
Add to cart
RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
Add to cart
RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
Add to cart
RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
£ NC 100000/150000, 07/03/94
Form type: 123
Date: 1994.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRANTLEY JOHN PEARSON-WRIGHT (dissolve)
Secretary, 1991.06.19
2 CENTRE 645 2 OLD BROMPTON ROAD , LONDON
SW7 3DQ
GRANTLEY JOHN PEARSON-WRIGHT (dissolve)
Director, COMPANY DIRECTOR/ARCHITECT, 1991.06.19
2 CENTRE 645 2 OLD BROMPTON ROAD , LONDON
SW7 3DQ
MARTA ZOFIA PEARSON-WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19
48 HANS PLACE , LONDON
SW1X 0LA
RONALD FRANK PEARSON-WRIGHT (dissolve)
Director, BUILDING ENGINEER, 1991.06.19 - 2009.07.24
48 HANS PLACE , LONDON
SW1X 0LA

Companies near to ARCHITECTURAL COMPONENTS ltd.

Information about the Private Limited Company ARCHITECTURAL COMPONENTS 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: 2016.06.09. Reload the data