ARENA STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1811 December 2018 | APPLICATION FOR STRIKING-OFF |
| 04/12/184 December 2018 | SOLVENCY STATEMENT DATED 26/11/18 |
| 04/12/184 December 2018 | REDUCE ISSUED CAPITAL 26/11/2018 |
| 04/12/184 December 2018 | STATEMENT BY DIRECTORS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LOREN JOHNSON |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAMAN |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | COMPANY BUSINESS 31/12/2015 |
| 15/01/1615 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 21/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 20/04/2015 |
| 15/01/1515 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | SECTION 519 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 05/02/135 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | SFA AMENDMENT AND RESTATEMENT AGGREEMENT 06/02/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY |
| 13/01/1213 January 2012 | 16/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN MATHEW JOHNSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 07/01/2010 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | AMENDMENT 25/06/2008 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 28/03/0728 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | LOAN AGREEMENT 31/01/07 |
| 21/02/0721 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 18/01/0218 January 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | COMPANY NAME CHANGED BLACK & EDGINGTON LIMITED CERTIFICATE ISSUED ON 11/06/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/01/01; CHANGE OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ALTER ARTICLES 21/12/00 |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: INTERNATIONAL HOUSE CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EE |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | COMPANY NAME CHANGED APD EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EE |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | COMPANY NAME CHANGED SPIRALRAPID LIMITED CERTIFICATE ISSUED ON 22/02/96 |
| 20/02/9620 February 1996 | NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 22/01/96 |
| 17/02/9617 February 1996 | £ NC 1000/1000000 22/0 |
| 17/02/9617 February 1996 | NC INC ALREADY ADJUSTED 22/01/96 |
| 17/02/9617 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96 |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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