ADW ARC LIMITED

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DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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15/01/2415 January 2024

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15/01/2415 January 2024

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15/01/2415 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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15/01/2415 January 2024

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08/03/238 March 2023 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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01/02/231 February 2023

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01/02/231 February 2023

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01/02/231 February 2023

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01/02/231 February 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-03-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-08 with updates

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02/12/212 December 2021 Registered office address changed from 1 Paper Mews 330 High Street Dorking RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADW ARC GROUP LIMITED

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR

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11/03/2111 March 2021 CESSATION OF MARC FISHBURN AS A PSC

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11/03/2111 March 2021 CESSATION OF WAYNE TAYLOR AS A PSC

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11/03/2111 March 2021 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 8HD

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY & PAYROLL (UK) LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 TO RE DISTRIBUTE SHARES 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 02/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 02/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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15/04/1915 April 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC FISHBURN

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MARC FISHBURN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 COMPANY NAME CHANGED AD WILLIAMS ACCIDENT REPAIRS LIMITED CERTIFICATE ISSUED ON 09/01/19

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BACCHUS / 01/01/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS

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28/06/1328 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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28/06/1328 June 2013 CORPORATE SECRETARY APPOINTED ACCOUNTANCY & PAYROLL (UK) LIMITED

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28/06/1328 June 2013 DIRECTOR APPOINTED MR WAYNE TAYLOR

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28/06/1328 June 2013 DIRECTOR APPOINTED MR STUART JAMES BACCHUS

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE PO8 8ED UNITED KINGDOM

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 8HD ENGLAND

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAWSON

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEBBIE WILLIAMS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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15/05/1215 May 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BROWN / 05/09/2011

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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