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ARCHGLOBE LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

ARCHGLOBE LIMITED on the map

Company type: Private Limited Company
Company number: 00947514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.06
last member list: 1995.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1970.03.16
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1970.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.11.19
A COOMBES
LEGAL CHARGE - Outstanding on 1983.08.17
A. COOMBES
CHARGE OF WHOLE - Outstanding on 1984.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.23
CHARLES CHURCH DEVELOPMENTS LIMITED
CHARGE - Outstanding on 1985.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.30
EXECUTIVE PENSION TRUST
LEGAL CHARGE - Outstanding on 1986.11.13
EXECUTIVE PENSION TRUST
LEGAL CHARGE - Outstanding on 1986.11.13

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.07.20
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DISSOLVED
Form type: LIQ
Date: 1998.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, 4 SOUTH HILL AVENUE, SOUTH HARROW, HA2 0NQ
Form type: 287
Date: 1996.11.07
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RES RE AUTHORISATON OF LIQ
Form type: MISC
Date: 1996.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.06
£2.95
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COMPANY NAME CHANGED, SALTHORP LIMITED, CERTIFICATE ISSUED ON 30/10/96
Form type: CERTNM
Date: 1996.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.08
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1969.02.06

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Company directors and board members:

ALEXANDER COOMBES (dissolve)
Secretary, 1992.12.08
92A SWAKELEYS DRIVE , ICKENHAM
UB10 8QG, MIDDLESEX
ALEXANDER COOMBES (dissolve)
Director, MANAGING DIRECTOR, 1992.12.08
92A SWAKELEYS DRIVE , ICKENHAM
UB10 8QG, MIDDLESEX
ANDREW JOHN COOMBES (dissolve)
Director, BUILDER, 1992.12.08
TRELOS HOUSE GREEN LANE , FARNHAM COMMON
SL2 3SR, BUCKINGHAMSHIRE
JOYCE HELEN COOMBES (dissolve)
Director, HOUSEWIFE, 1992.12.08
92A SWAKELEYS ROAD ICKENHAM , UXBRIDGE
UB10 8BB, MIDDLESEX
PETER KEELEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.08
FALLOWFIELD WAY STAR HILL CHURT , FARNHAM
GU10 2HS, SURREY

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Information about the Private Limited Company ARCHGLOBE 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: 2016.12.07.