ARCFLEX LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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22/08/2422 August 2024 Termination of appointment of Ian Scutt as a director on 2024-08-22

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09/10/239 October 2023 Confirmation statement made on 2023-10-01 with no updates

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/09/185 September 2018 CESSATION OF MAURICE LESLIE WATSON AS A PSC

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05/09/185 September 2018 CESSATION OF SANDRA ANN WATSON AS A PSC

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCTREND LIMITED

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13/02/1813 February 2018 SECRETARY APPOINTED PAUL JAMES WATSON

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA WATSON

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13/02/1813 February 2018 DIRECTOR APPOINTED PAUL JAMES WATSON

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE WATSON

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA WATSON

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

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14/12/1714 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR MAURICE LESLIE WATSON / 01/10/2017

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SANDRA ANN WATSON / 01/10/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM WALTHAN HOUSE HOLLINGTON LANE STRAMSHALL UTTOXETER STAFFORDSHIRE ST14 5ER ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/10/132 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/12/1212 December 2012 Annual return made up to 30 September 2012 with full list of shareholders

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN WATSON / 01/11/2011

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LESLIE WATSON / 01/10/2011

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN WATSON / 01/10/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM OLD BANK MILL BALL HAYE ROAD LEEK STAFFORDSHIRE ST13 6AT

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06/10/106 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/10/0914 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/10/0828 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/10/0511 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/10/0319 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 LOCATION OF DEBENTURE REGISTER

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/026 December 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/10/0129 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/11/007 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/12/9717 December 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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17/12/9717 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997 REGISTERED OFFICE CHANGED ON 17/12/97

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17/12/9717 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/03/976 March 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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03/07/953 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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27/02/9527 February 1995 EXEMPTION FROM APPOINTING AUDITORS 31/01/95

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24/06/9424 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/05/9425 May 1994 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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03/06/933 June 1993 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/925 March 1992 REGISTERED OFFICE CHANGED ON 05/03/92 FROM: FLEXIBLE HOSE WORKS PARK ROAD CHAPEL EN LE FRITH STOCKPORT SK1 26L

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05/03/925 March 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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16/02/9116 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/02/9116 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/12/8911 December 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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27/05/8827 May 1988 SECRETARY RESIGNED

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19/05/8819 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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