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ARCHITECTURAL TEXTILES LIMITED

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

Company details

ARMSTRONG HOUSE FIRST AVENUE, FIRST AVENUE, DONCASTER, UNITED KINGDOM, DN9 3GA

ARCHITECTURAL TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 01131150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.24
dissolution date: 2014.10.21
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

Mortgages:

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT
ALL ASSETS DEBENTURE - Outstanding on 2009.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.12.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR CLAIR MCNAMARA
Form type: TM01
Date: 2012.09.03
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, ASKERN HOUSE HIGH STREET, ASKERN, DONCASTER, SOUTH YORKSHIRE, DN6 0AA, ENGLAND
Form type: AD01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, SHARDELOWS FARM NEW ENGLAND LANE, COWLINGE, NEWMARKET, SUFFOLK, CB8 9HP, ENGLAND
Form type: AD01
Date: 2011.07.21
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, 3 THE PADDOCKS, BADWELL ASH, BURY ST. EDMUNDS, SUFFOLK, IP31 3LW, UNITED KINGDOM
Form type: AD01
Date: 2011.03.09
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, SHARDELOWS FARM HOUSE, NEW ENGLAND LANE COWLINGE, NEWMARKET, SUFFOLK, CB8 9HP
Form type: AD01
Date: 2010.07.07
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MICHELLE MCNAMARA / 11/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MCNAMARA / 11/05/2010
Form type: CH01
Date: 2010.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.09
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MCNAMARA / 01/03/2009
Form type: 288c
Date: 2009.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCNAMARA / 01/03/2009
Form type: 288c
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 25 MOULTON ROAD, GAZELEY, NEAR NEWMARKET, SUFFOLK, CB8 8RA
Form type: 287
Date: 2009.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 25 MOULTON ROAD, GAZELEY, SUFFOLK, CB8 8RA
Form type: 287
Date: 2006.01.31
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, BROOK FARM, CHELMSFORD ROAD BARNSTON, GREAT DUNMOW, ESSEX CM6 3NX
Form type: 287
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, HSA & CO CHARTERED ACCOUNTANTS, SOUTH LODGE HOUSE, 68-70 FROGGE STREET ICKLETON, SOUTH CAMBRIDGESHIRE CB10 1SH
Form type: 287
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON RG41 5AL
Form type: 287
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/02 FROM:, UNITS 13 & 14, HECKFORD STREET BUSINESS CENTRE, HECKFORD STREET, LONDON E1W 3HS
Form type: 287
Date: 2002.09.11
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/01
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13

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Company directors and board members:

ANTHONY JAMES MCNAMARA (dissolve)
Secretary, SALES DIRECTOR, 2006.02.01 - 2014.10.21
SHARDELOWS FARM HOUSE NEW ENGLAND LANE COWLINGE , NEWMARKET
CB8 9HP, SUFFOLK
ANTHONY JAMES MCNAMARA (dissolve)
Director, SALES DIRECTOR, 2000.02.01 - 2014.10.21
SHARDELOWS FARM HOUSE NEW ENGLAND LANE COWLINGE , NEWMARKET
CB8 9HP, SUFFOLK
JOHANNES CHRISTIANUS MARIA LITJENS (dissolve)
Secretary, 1991.05.11 - 2006.01.24
BROOK FARM BARNSTON , GT DUNMOW
CM6 3NX, ESSEX
JOHANNES CHRISTIANUS MARIA LITJENS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.11 - 2006.01.24
BROOK FARM BARNSTON , GT DUNMOW
CM6 3NX, ESSEX
MARIA LITJENS (dissolve)
Director, 1991.05.11 - 2000.01.31
BROOK FARM BARNSTON , GT DUNMOW
CM6 3NX, ESSEX
PIETER JOHANNES JACOBS LITJENS (dissolve)
Director, ACCOUNTANT, 1991.05.11 - 2006.01.24
BROOK FARM BARNSTON , GT DUNMOW
CM6 3NX, ESSEX
CLAIR MICHELLE MCNAMARA (dissolve)
Director, SECRETARY, 2006.01.24 - 2012.03.31
SHARDELOWS FARM HOUSE NEW ENGLAND LANE COWLINGE , NEWMARKET
CB8 9HP, SUFFOLK

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Information about the Private Limited Company ARCHITECTURAL TEXTILES 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: 2016.07.25. Reload the data