ARCOMET MIDLAND CRANES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/181 November 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | SAIL ADDRESS CREATED |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | 03/11/14 NO CHANGES |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR PHILIPPE ANDRE MARIE COHET |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DIRK THEYSKENS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY REEVES |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM REGUS HOUSE VICTORY WAY, ADMIRAL'S PARK CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QD |
| 14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER REEVES / 09/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 09/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAUKHAM |
| 10/01/1110 January 2011 | ADOPT ARTICLES 13/08/2008 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BAUKHAM / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK CELINE JULES THEYSKENS / 01/10/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM REGUS HOUSE ADMIRAL'S PARK VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUDY STERKENS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | COMPANY NAME CHANGED MIDLAND CRANES LIMITED CERTIFICATE ISSUED ON 05/03/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 26 DOMAN ROAD CAMBERLEY SURREY GU15 3DF |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 16 PHILLIPS HATCH WONERSH GUILDFORD SURREY GU5 0PX |
| 23/11/0623 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 25, WATERFRONT BUSINESS PARK, FLEET HAMPSHIRE GU51 3QT |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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