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ARCH-E-TECH DESIGN LIMITED

Company number 05986911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	AD01	Registered office address changed from Buttertwhaite House Jumble Lane Ecclesfield Sheffield S Yorks S35 9XJ to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 March 2021	View PDF Registered office address changed from Buttertwhaite House Jumble Lane Ecclesfield Sheffield S Yorks S35 9XJ to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 22 February 2021	View PDF Total exemption full accounts made up to 22 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	AA01	Previous accounting period extended from 31 December 2020 to 22 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 22 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	PSC04	Change of details for Mr Jason Matthew Thompson as a person with significant control on 2 November 2020	View PDF Change of details for Mr Jason Matthew Thompson as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Karla Marie Thompson as a person with significant control on 2 November 2020	View PDF Cessation of Karla Marie Thompson as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM02	Termination of appointment of Judith Hodder as a secretary on 23 April 2014	View PDF Termination of appointment of Judith Hodder as a secretary on 23 April 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2020	TM02	Termination of appointment of Karla Marie Thompson as a secretary on 2 November 2020	View PDF Termination of appointment of Karla Marie Thompson as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CH01	Director's details changed for Mr Jason Matthew Thompson on 8 November 2019	View PDF Director's details changed for Mr Jason Matthew Thompson on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC04	Change of details for Mr Jason Matthew Thompson as a person with significant control on 8 November 2019	View PDF Change of details for Mr Jason Matthew Thompson as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2017	CH01	Director's details changed for Mr Jason Matthew Thompson on 13 February 2017	View PDF Director's details changed for Mr Jason Matthew Thompson on 13 February 2017 - link opens in a new window - 2 pages (2 pages)

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