ARIAN BYW
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/11/1114 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008780,00006419 |
04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SPAR SHOP HIGH STREET HARLECH GWYNEDD LL46 2YA WALES |
03/11/113 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
11/01/1111 January 2011 | 28/06/10 |
10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
28/09/1028 September 2010 | FIRST GAZETTE |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/10/097 October 2009 | DISS40 (DISS40(SOAD)) |
06/10/096 October 2009 | 28/06/09 |
29/09/0929 September 2009 | FIRST GAZETTE |
12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
11/03/0911 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/03/093 March 2009 | FIRST GAZETTE |
01/11/081 November 2008 | MEMORANDUM OF ASSOCIATION |
08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH JONES |
08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM CANOLFAN ADNODDAU GWLEDIG PARC BUSINES PORTHMADOG GWYNEDD LL49 9GB |
08/09/088 September 2008 | DIRECTOR APPOINTED Y PLAS LTD |
08/09/088 September 2008 | SECRETARY APPOINTED MR PETER PRICE |
30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY PETER PRICE |
25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY ELWYN VAUGHAN |
25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELWYN VAUGHAN |
25/06/0825 June 2008 | SECRETARY APPOINTED ELIZABETH JANE JONES |
14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | SECRETARY RESIGNED |
23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
23/08/0723 August 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
06/10/066 October 2006 | COMPANY NAME CHANGED TAFOLOG CERTIFICATE ISSUED ON 06/10/06 |
10/03/0610 March 2006 | COMPANY NAME CHANGED ARIAN BYW CERTIFICATE ISSUED ON 10/03/06 |
19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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