ARCOLECTRIC (HOLDINGS) P L C
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/108 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/10/098 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/10/098 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009 |
| 18/09/0918 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009 |
| 02/04/092 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009 |
| 24/09/0824 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008 |
| 01/04/081 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008 |
| 01/10/071 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/04/0716 April 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/09/0629 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/07/0631 July 2006 | RECEIVER CEASING TO ACT |
| 31/07/0631 July 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/04/063 April 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 17/02/0617 February 2006 | S/S CERT.:-RELEASE OF LIQUIDATOR |
| 10/02/0610 February 2006 | O/C REPLACEMENT OF LIQUIDATOR |
| 26/01/0626 January 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 26/01/0626 January 2006 | APPOINTMENT OF LIQUIDATOR |
| 16/01/0616 January 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/10/055 October 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/04/058 April 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/12/0429 December 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR |
| 18/03/0418 March 2004 | APPOINTMENT OF LIQUIDATOR |
| 18/03/0418 March 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/0418 March 2004 | STATEMENT OF AFFAIRS |
| 05/03/045 March 2004 | STAT OF AFFAIRS WITH F 3.10 |
| 05/03/045 March 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 05/01/045 January 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 61 CENTRAL AVENUE, WEST MOSELEY,, SURREY, KT8 2RF |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | APPOINTMENT OF RECEIVER/MANAGER |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/025 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | RETURN MADE UP TO 13/05/99; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9913 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RE SHARES 07/08/97 |
| 15/08/9715 August 1997 | RE SHARES 07/08/97 |
| 15/08/9715 August 1997 | RE SHARES 07/08/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 13/05/97; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9723 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 13/05/96; BULK LIST AVAILABLE SEPARATELY |
| 05/01/965 January 1996 | |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 13/05/95; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/956 April 1995 | |
| 20/05/9420 May 1994 | |
| 20/05/9420 May 1994 | RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9328 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | |
| 03/06/923 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | |
| 07/06/917 June 1991 | |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 30/05/90; BULK LIST AVAILABLE SEPARATELY |
| 06/06/906 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/05/89; NO CHANGE OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | |
| 07/06/887 June 1988 | RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 03/06/87; BULK LIST AVAILABLE SEPARATELY |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/864 July 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/3022 September 1930 | CERTIFICATE OF INCORPORATION |
| 22/09/3022 September 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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