ARCEDIA DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 |
| 14/02/1414 February 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ |
| 14/02/1414 February 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1-2 LITTLE KING STREET BRISTOL BS1 4HW |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/03/1326 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM MONARCH HOUSE 1 SMYTH ROAD BRISTOL BS3 2BX UNITED KINGDOM |
| 20/02/1320 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | SUB-DIVISION 30/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR PETER KING |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MRS RACHEL KATHERINE JELLARD |
| 08/12/098 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY MORLEY / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JELLARD / 25/10/2009 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: 6 CLANAGE ROAD BOWER ASHTON BRISTOL BS3 2JX |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MR SIMON JEREMY MORLEY |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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