ARCROFT LIMITED

Company Documents

DateDescription
29/05/1829 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/03/1813 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/185 March 2018 APPLICATION FOR STRIKING-OFF

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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16/06/1716 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/09/154 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/08/1322 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/09/1220 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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24/08/1224 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/09/112 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GARROWAY / 02/09/2011

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O GARROWAY 48 PARKGROVE DRIVE EDINBURGH LOTHIAN EH4 7QG SCOTLAND

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY MORVEN GARROWAY

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR MORVEN GARROWAY

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26/10/1026 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GARROWAY / 01/10/2009

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 78A ORCHARD ROAD EDINBURGH LOTHIAN EH4 2HD

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MORVEN GARROWAY / 29/01/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MORVEN GARROWAY / 29/01/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MORVEN GARROWAY / 29/01/2010

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/09/0916 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/09/0718 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/09/0625 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/08/0530 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/10/0412 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/08/0329 August 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/09/025 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/08/0124 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/09/007 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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26/09/9926 September 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/08/9820 August 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 9/1 MORRISON CIRCUS EDINBURGH LOTHIAN EH3 8DX

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06/06/976 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/976 June 1997 DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 1/2 HAMPTON TERRACE EDINBURGH EH12 5JD

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17/09/9617 September 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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21/08/9521 August 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/08/9416 August 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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12/03/9412 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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06/02/946 February 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01

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13/12/9313 December 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 7 ROYAL CRESCENT GLASGOW G3 7SL

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10/08/9310 August 1993 REGISTERED OFFICE CHANGED ON 10/08/93 FROM: 7 ROYAL CRESCENT GLASGOW G3 7SL

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04/09/924 September 1992 DIRECTOR RESIGNED

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04/09/924 September 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY

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04/09/924 September 1992 SECRETARY RESIGNED

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02/09/922 September 1992 NC INC ALREADY ADJUSTED 21/08/92

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02/09/922 September 1992 £ NC 100/1000 21/08/9

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21/08/9221 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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