A1RCON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS STATION ROAD PORTBURY BRISTOL BS20 7TN |
| 09/05/149 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1421 January 2014 | DISS REQUEST WITHDRAWN |
| 16/01/1416 January 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1314 November 2013 | APPLICATION FOR STRIKING-OFF |
| 13/10/1313 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE FELTHAM / 01/09/2013 |
| 13/10/1313 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FELTHAM / 01/09/2013 |
| 13/10/1313 October 2013 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS PRIORY FARM STATION ROAD BRISTOL AVON BS20 7TN UNITED KINGDOM |
| 13/10/1313 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059560340002 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM UNIT 12 HIGGINS INDUSTRIAL UNITS PRIORY FARM PORTBURY BS20 7TN |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | SAIL ADDRESS CREATED |
| 08/12/118 December 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/12/118 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2 CHARNWOOD HOUSE MARSH ROAD ASHTON BRISTOL BS3 2NA |
| 16/11/1016 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART FELTHAM / 04/10/2010 |
| 15/06/1015 June 2010 | SECRETARY APPOINTED CAROL ANNE FELTHAM |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PORTER |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 29 HILLCREST ROAD PORTISHEAD BRISTOL BS20 8HN |
| 27/01/0927 January 2009 | Appointment Terminate, Director Antony Power Logged Form |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 11 GREAT GEORGE STREET BRISTOL BS1 5RR |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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