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ARTOLA NO 1. LTD.

Learn more about ARTOLA NO 1. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TONY FREEMAN & COMPANY, NEW MAXDOV HOUSE, 130 BURY NEW ROAD PRESTWICH, MANCHESTER, M25 0AA

ARTOLA NO 1. LTD. on the map

Company type: Private Limited Company
Company number: 01045479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 2003.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, 14 ST BRANNOCKS ROAD, CHEADLE HULME, CHEADLE, CHESHIRE SK8 7LA
Form type: 287
Date: 2003.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.27
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 12 CHESFORD GRANGE, WOOLSTON, WARRINGTON WA1 4RE
Form type: 287
Date: 2002.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.18
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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COMPANY NAME CHANGED, GRAHAM HULME (HOTEL INTERIORS) L, IMITED, CERTIFICATE ISSUED ON 09/01/01
Form type: CERTNM
Date: 2001.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.01

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Company directors and board members:

JOHN EDWARD SHAWCROSS (dissolve)
Secretary, 1995.06.01
14 ST BRANNOCKS ROAD CHEADLE HULME , CHEADLE
SK8 7LA, CHESHIRE
HERBERT GRAHAM HULME (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
THE PENTHOUSE 18 CHOMLEA DEVISDALE ROAD , BOWDON
WA14 2AT, CHESHIRE
JOHN EDWARD SHAWCROSS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
14 ST BRANNOCKS ROAD CHEADLE HULME , CHEADLE
SK8 7LA, CHESHIRE
DAVID WATSON CRITCHLEY (dissolve)
Secretary, 1990.12.31 - 1995.05.31
1 HOWE DRIVE RAMSBOTTOM , BURY
BL0 9UJ, LANCASHIRE
DAVID WATSON CRITCHLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.05.31
1 HOWE DRIVE RAMSBOTTOM , BURY
BL0 9UJ, LANCASHIRE

Companies near to ARTOLA NO 1. LTD.

Information about the Private Limited Company ARTOLA NO 1. LTD. 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: 2016.07.21. Reload the data