ARCHIVER LIMITED: Filings

  • Overview

    Company NameARCHIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01112210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARCHIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Archiver Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on Jan 07, 2011

    2 pagesAD01

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2010

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    Appointment of Mr Gerard Richard Willsher as a director

    2 pagesAP01

    Termination of appointment of Helen Jesson as a director

    1 pagesTM01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2010

    Statement of capital on Sep 01, 2010

    • Capital: GBP 20,100
    SH01

    Director's details changed for Mr Patrick John Keddy on Jul 28, 2010

    2 pagesCH01

    Secretary's details changed for Jeffrey Leslie Coupland on Jul 28, 2010

    1 pagesCH03

    Director's details changed for Ms Helen Margaret Jesson on Jul 28, 2010

    2 pagesCH01

    Amended accounts for a dormant company made up to Dec 31, 2009

    3 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0