ARCOTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1026 April 2010 | APPLICATION FOR STRIKING-OFF |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR RONALD JAMES ASSAF |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FLOGEL |
| 09/02/109 February 2010 | REDUCE ISSUED CAPITAL 01/02/2010 |
| 09/02/109 February 2010 | STATEMENT BY DIRECTORS |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 1 |
| 09/02/109 February 2010 | SOLVENCY STATEMENT DATED 01/02/10 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: WOOD BURCOTE TRADING ESTATE BURCOTE ROAD TOWCESTER NORTHANTS NN12 6LX |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | AUDITOR'S RESIGNATION |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 02/01/072 January 2007 | � NC 1500000/3100000 19/1 |
| 02/01/072 January 2007 | � NC 1500000/3100000 19/12/06 VOTING RIGHTS 19/12/06 |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/02 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | |
| 09/06/929 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 25/06/9025 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | ADOPT MEM AND ARTS 06/02/90 |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | NEW SECRETARY APPOINTED |
| 09/11/889 November 1988 | SECRETARY RESIGNED |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | DIRECTOR RESIGNED |
| 06/09/866 September 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 26/03/8226 March 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 |
| 15/04/8115 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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