ARTFORM INTERNATIONAL LIMITED
| Status | LIQUIDATION |
| Company No. | 01144080 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1973 |
| Age | 50 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ARTFORM INTERNATIONAL LIMITED is an liquidation private limited company with number 01144080. It was incorporated 50 years, 8 months, 7 days ago, on 07 November 1973. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR, West Yorkshire.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2023
Action Date: 21 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-21
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-05
Old address: C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR United Kingdom
New address: 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Documents
Liquidation voluntary declaration of solvency
Date: 05 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 03 Oct 2022
Category: Address
Type: AD03
New address: First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
Documents
Change sail address company with new address
Date: 03 Oct 2022
Category: Address
Type: AD02
New address: First Floor 1 Regent Park, 37 Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR
Documents
Capital statement capital company with date currency figure
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-20
Capital : 1 GBP
Documents
Legacy
Date: 20 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/09/22
Documents
Resolution
Date: 20 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Cessation of a person with significant control
Date: 13 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Penn
Cessation date: 2020-07-09
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Vernon Phillips
Appointment date: 2020-07-09
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Penn
Termination date: 2020-07-09
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Berkshire Hathaway Inc
Notification date: 2020-07-09
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-22
Old address: Bishop Meadow Road Loughborough Leicestershire LE11 5th
New address: C/O Eden, a Trading Division of the Marmon Grp Ltd Office 1, Regent Park, Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR
Documents
Appoint person director company with name date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Andrew Sothen
Appointment date: 2020-04-09
Documents
Termination director company with name termination date
Date: 15 Apr 2020
Action Date: 09 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Macdonald
Termination date: 2020-04-09
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Penn
Appointment date: 2019-02-25
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Diaz
Termination date: 2019-02-25
Documents
Notification of a person with significant control
Date: 21 Aug 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Penn
Notification date: 2019-02-25
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Diaz
Cessation date: 2019-02-25
Documents
Termination director company with name termination date
Date: 25 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincent Sweeney
Termination date: 2019-01-10
Documents
Termination secretary company with name termination date
Date: 25 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Sweeney
Termination date: 2019-01-10
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Confirmation statement with no updates
Date: 29 Sep 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 20 Sep 2017
Action Date: 12 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Diaz
Notification date: 2017-06-12
Documents
Cessation of a person with significant control
Date: 18 Sep 2017
Action Date: 24 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark James Adam Kalinowski
Cessation date: 2017-05-24
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Adam Kalinowski
Termination date: 2017-05-26
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lisa Macdonald
Appointment date: 2017-05-24
Documents
Termination secretary company with name termination date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark James Adam Kalinowski
Termination date: 2017-05-24
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Diaz
Appointment date: 2017-05-16
Documents
Appoint person secretary company with name date
Date: 19 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vincent Sweeney
Appointment date: 2017-05-16
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Sweeney
Appointment date: 2017-05-16
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Paul Hall
Termination date: 2016-06-13
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw William Howell Jenkins
Termination date: 2016-04-01
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark James Adam Kalinowski
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Adam Kalinowski
Appointment date: 2016-01-04
Documents
Termination secretary company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harinder Singh Sandhu
Termination date: 2015-10-15
Documents
Termination director company with name termination date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harinder Singh Sandhu
Termination date: 2015-10-15
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Hall
Appointment date: 2015-10-08
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Accounts with accounts type full
Date: 17 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 31 Jan 2015
Action Date: 23 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mcwilliam
Termination date: 2014-11-23
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Huw William Howell Jenkins
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harinder Singh Sandhu
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with accounts type full
Date: 15 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Termination director company with name
Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Crown
Documents
Accounts with accounts type full
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harinder Singh Sandhu
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Hawkins
Documents
Termination secretary company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maureen Hawkins
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Semens-Flanagan
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Mr Michael John Semens-Flanagan
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Paul Mcwilliam
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Peter Nigel Crown
Documents
Accounts with accounts type full
Date: 13 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 24 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 11 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Moran
Documents
Accounts with accounts type full
Date: 04 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed mrs maureen ann hawkins
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed mrs maureen ann hawkins
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director neil halford
Documents
Legacy
Date: 07 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/08; full list of members
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director william garland
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary david william prentice brown logged form
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed michael john semens-flanagan
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael jones
Documents
Legacy
Date: 23 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert mcdonald
Documents
Legacy
Date: 11 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/07; no change of members
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Some Companies
7 STONE CLOSE,ANDOVER,SP10 2UG
| Number: | 10651516 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 VINCENT STREET,MANCHESTER,M11 2FU
| Number: | 09835410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
92 LONDON STREET,READING,RG1 4SJ
| Number: | 04444341 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
7A KING STREET,FROME,BA11 1BH
| Number: | 09192915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 CHALFONT ROAD,LONDON,N9 9LY
| Number: | 08210099 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RISK AND REGULATION ANALYTIC SOLUTIONS LTD
99 LEIGH ROAD,EASTLEIGH,SO50 9DR
| Number: | 09238127 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |