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Dato Capital United Kingdom

Art Veneers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

STANDEASE LIMITED
KNUZDEN BROOK ENGINEERING LIMITED
CRAFT SUPPLIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01582293
Record last updated Thursday, January 9, 2020 3:32:05 AM UTC
Official Address Newburgh Works Netherside Bradwell Derbyshire S339jl
There are 18 companies registered at this street
Postal Code S339JL
Sector Other retail sale in non-specialised stores

Charts

Visits

ART VENEERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Aug 5, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 4, 2013 Annual return Annual return
Registry Sep 24, 2013 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Change of name certificate Change of name certificate
Registry Apr 12, 2013 Company name change Company name change
Registry Apr 10, 2013 Change of name certificate Change of name certificate
Registry Apr 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 10, 2013 Company name change Company name change
Registry Mar 8, 2013 Change of name 10 Change of name 10
Registry Mar 8, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 22, 2013 Annual return Annual return
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Dec 5, 2012 Annual return Annual return
Registry Oct 4, 2012 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 6, 2011 Change of particulars for director Change of particulars for director
Registry Oct 3, 2011 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Sep 30, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials Jun 16, 2011 Annual accounts Annual accounts
Financials Jan 26, 2011 Annual accounts 1582... Annual accounts 1582...
Registry Jan 21, 2011 Annual return Annual return
Registry Dec 10, 2010 Annual return 3463... Annual return 3463...
Registry Sep 29, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2010 Appointment of a man as Group Chief Executive Officer and Director Appointment of a man as Group Chief Executive Officer and Director
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 15, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 24, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 1, 2009 Annual return Annual return
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Financials Mar 5, 2008 Annual accounts 1582... Annual accounts 1582...
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 28, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 28, 2007 Register of members Register of members
Registry Dec 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2007 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Aug 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Feb 5, 2007 Annual return Annual return
Registry Nov 22, 2006 Annual return 3463... Annual return 3463...
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 27, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Financials May 30, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Annual return Annual return
Registry Nov 22, 2005 Annual return 3463... Annual return 3463...
Financials Mar 8, 2005 Annual accounts Annual accounts
Financials Mar 3, 2005 Annual accounts 1582... Annual accounts 1582...
Registry Dec 24, 2004 Annual return Annual return
Registry Nov 30, 2004 Annual return 3463... Annual return 3463...
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 10, 2004 Annual accounts Annual accounts
Financials Mar 3, 2004 Annual accounts 1582... Annual accounts 1582...
Registry Jan 29, 2004 Annual return Annual return
Registry Nov 29, 2003 Annual return 3463... Annual return 3463...
Financials May 2, 2003 Annual accounts Annual accounts
Financials Mar 5, 2003 Annual accounts 3463... Annual accounts 3463...
Registry Jan 10, 2003 Annual return Annual return

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