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ARTCARE (UK) LIMITED

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

Company details

SMITH & WILLIAMSON LIMITED, 1 BISHOPS WHARFE, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4RA

ARTCARE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00883805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.19
dissolution date: 2008.08.06
last member list: 2005.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.08.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.07.06
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.02.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.02.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.31
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2007.08.22
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.26
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.26
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.19
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 2 HEYBRIDGE WAY, LEA BRIDGE RD, LEYTON, E10 7NQ
Form type: 287
Date: 2006.03.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.06
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ADOPT MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1998.03.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.05
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NC INC ALREADY ADJUSTED 22/03/96
Form type: SRES04
Date: 1998.03.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96
Form type: SRES10
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
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£ NC 100000/150000, 22/03/96
Form type: 123
Date: 1996.04.29
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AD 22/03/96---------, £ SI [email protected]=50000, £ IC 100000/150000
Form type: 88(2)R
Date: 1996.04.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.12.12
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.12
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REREGISTRATION PLC-PRI 22/11/95
Form type: SRES02
Date: 1995.12.12
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ADOPT MEM AND ARTS 22/11/95
Form type: SRES01
Date: 1995.12.12
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.12.12
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 16/11/94
Form type: SRES02
Date: 1994.11.28
Child documents:
Document type: ANNOTATION
Date: 1994.11.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 16/11/94
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22

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Company directors and board members:

IVOR RUSSELL LAWRENCE (dissolve)
Secretary, DIRECTOR, 1994.11.01 - 2008.08.06
18 HILLINGTON GARDENS , WOODFORD GREEN
IG8 8QT, ESSEX
PAUL JEFFREY BEDDING (dissolve)
Director, PRODUCTION DIRECTOR, 1995.07.01 - 2008.08.06
6 UPLAND ROAD , BILLERICAY
CM12 0JP
IVOR RUSSELL LAWRENCE (dissolve)
Director, 1991.02.26 - 2008.08.06
18 HILLINGTON GARDENS , WOODFORD GREEN
IG8 8QT, ESSEX
DAVID SIMON SARNA (dissolve)
Director, 1991.02.26 - 2008.08.06
27 THE RISINGS , LONDON
E17 3PH
EVELYN SARNA (dissolve)
Secretary, 1991.02.26 - 1994.11.01
27 THE RISINGS UPPER WALTHAMSTOW , LONDON
E17 3PH
FRANK ERIC BOCK (dissolve)
Director, NONE, 2000.09.22 - 2001.11.09
75 CHERRYDOWN AVENUE , CHINGFORD
E4 8DT, LONDON
ABRAHAM SARNA (dissolve)
Director, 1991.02.26 - 1993.08.02
15 BUSHEY AVENUE SOUTH WOODFORD , LONDON
E18 2DT

Companies near to ARTCARE (UK) ltd.

Information about the Private Limited Company ARTCARE (UK) 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: 2016.06.12. Reload the data