ARABIS BUSINESS SOLUTIONS LTD

Company Documents

DateDescription
12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
15 ALEXANDRA DRIVE BURNAGE
MANCHESTER
M19 2WW

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11/02/1511 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/02/1511 February 2015 DECLARATION OF SOLVENCY

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11/02/1511 February 2015 SPECIAL RESOLUTION TO WIND UP

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03/09/143 September 2014 Annual return made up to 12 July 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 PREVEXT FROM 31/03/2013 TO 31/08/2013

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13/07/1313 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/08/1111 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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22/07/1022 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PHILIP BLACKBURN / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES REGINALD TURNER / 12/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP BLACKBURN / 01/07/2010

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/01/0930 January 2009 CURRSHO FROM 31/07/2009 TO 31/03/2009

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21/07/0821 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BLACKBURN / 21/07/2008

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21/07/0821 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/09/074 September 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/09/0611 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/09/0316 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/07/0031 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: G OFFICE CHANGED 23/06/00 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE L41 5LH

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/11/994 November 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 SECRETARY RESIGNED

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23/07/9823 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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