Art Veneers LTD
Extended Company Report with Annual Accounts Includeslatest 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
STANDEASE LIMITED
KNUZDEN BROOK ENGINEERING LIMITED
CRAFT SUPPLIES LIMITED
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
Visits Document Type Publication date Download link Registry Jan 1, 2020 Appointment of a man as Secretary Registry Dec 31, 2019 Resignation of one Secretary (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 31, 2015 Appointment of a woman Registry Aug 5, 2014 Second notification of strike-off action in london gazette Financials Jun 30, 2014 Annual accounts Registry Apr 22, 2014 First notification of strike-off action in london gazette Registry Dec 4, 2013 Annual return Registry Sep 24, 2013 Notice to registrar of companies of completion or termination of voluntary arrangement Financials Jun 24, 2013 Annual accounts Registry Apr 12, 2013 Change of name certificate Registry Apr 12, 2013 Company name change Registry Apr 10, 2013 Change of name certificate Registry Apr 10, 2013 Notice of change of name nm01 - resolution Registry Apr 10, 2013 Company name change Registry Mar 8, 2013 Change of name 10 Registry Mar 8, 2013 Notice of change of name nm01 - resolution Registry Jan 22, 2013 Annual return Registry Dec 21, 2012 Resignation of one Director Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Registry Dec 5, 2012 Annual return Registry Oct 4, 2012 Notice to registrar of companies of supervisor's progress report Financials Jun 19, 2012 Annual accounts Registry Feb 7, 2012 Annual return Financials Feb 2, 2012 Annual accounts Registry Dec 6, 2011 Annual return Registry Dec 6, 2011 Change of particulars for director Registry Oct 3, 2011 Notice to registrar of companies of voluntary arrangement taking effect Registry Sep 30, 2011 Notice to registrar of companies of supervisor's progress report Financials Jun 16, 2011 Annual accounts Financials Jan 26, 2011 Annual accounts 1582... Registry Jan 21, 2011 Annual return Registry Dec 10, 2010 Annual return 3463... Registry Sep 29, 2010 Notice to registrar of companies of supervisor's progress report Registry Jul 13, 2010 Appointment of a man as Director Registry Jul 13, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director (a man) Registry Jun 30, 2010 Appointment of a man as Group Chief Executive Officer and Director Financials Jun 18, 2010 Annual accounts Registry Mar 15, 2010 Annual return Registry Mar 15, 2010 Notice of particulars of variation of rights attached to shares Financials Feb 25, 2010 Annual accounts Registry Jan 25, 2010 Notice to registrar of companies of voluntary arrangement taking effect Registry Nov 24, 2009 Annual return Financials Jul 23, 2009 Annual accounts Registry May 12, 2009 Appointment of a man as Director Registry May 11, 2009 Resignation of a director Registry May 11, 2009 Appointment of a man as Secretary Registry May 11, 2009 Resignation of a secretary Registry May 1, 2009 Appointment of a man as Company Secretary and Secretary Registry May 1, 2009 Annual return Registry Apr 30, 2009 Resignation of one Director (a man) Registry Apr 30, 2009 Appointment of a man as Director Financials Mar 2, 2009 Annual accounts Registry Nov 13, 2008 Annual return Financials Jul 9, 2008 Annual accounts Financials Mar 5, 2008 Annual accounts 1582... Registry Dec 28, 2007 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 Registry Dec 28, 2007 Register of members Registry Dec 28, 2007 Change in situation or address of registered office Registry Dec 5, 2007 Annual return Financials Oct 27, 2007 Annual accounts Registry Aug 24, 2007 Section 175 comp act 06 08 Registry Aug 13, 2007 Change in situation or address of registered office Registry Aug 8, 2007 Resignation of a director Financials Jul 20, 2007 Annual accounts Registry Jul 13, 2007 Resignation of a director Registry May 31, 2007 Resignation of one Sales Director and one Director (a man) Registry Feb 5, 2007 Annual return Registry Nov 22, 2006 Annual return 3463... Registry Oct 11, 2006 Resignation of a director Registry Oct 2, 2006 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 Registry Oct 2, 2006 Authorised allotment of shares and debentures Registry Oct 2, 2006 £ nc 1000/1500000 Registry Sep 27, 2006 Resignation of one Accountant and one Director (a man) Registry Jun 19, 2006 Appointment of a director Financials May 30, 2006 Annual accounts Registry Apr 3, 2006 Appointment of a man as Director and Sales Director Financials Mar 6, 2006 Annual accounts Registry Jan 9, 2006 Annual return Registry Nov 22, 2005 Annual return 3463... Financials Mar 8, 2005 Annual accounts Financials Mar 3, 2005 Annual accounts 1582... Registry Dec 24, 2004 Annual return Registry Nov 30, 2004 Annual return 3463... Registry May 5, 2004 Resignation of a director Registry Apr 29, 2004 Resignation of one Corporate Body and one Director Registry Apr 27, 2004 Resignation of a director Registry Apr 26, 2004 Appointment of a director Registry Apr 20, 2004 Appointment of a man as Director and Chartered Accountant Registry Apr 20, 2004 Resignation of one Director (a man) Financials Mar 10, 2004 Annual accounts Financials Mar 3, 2004 Annual accounts 1582... Registry Jan 29, 2004 Annual return Registry Nov 29, 2003 Annual return 3463... Financials May 2, 2003 Annual accounts Financials Mar 5, 2003 Annual accounts 3463... Registry Jan 10, 2003 Annual return