ARRC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 82 HIGH STREET TENTERDEN KENT TN30 6JG |
| 01/05/181 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/181 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR STUART BEAUMONT |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR RICHARD BRUCE |
| 25/03/1825 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BEAUMONT |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PETERS |
| 03/10/173 October 2017 | CESSATION OF SARAH JANE FOYE PETERS AS A PSC |
| 03/10/173 October 2017 | CESSATION OF ALAN JAMES MCKINNA AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCKINNA |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MR STUART BEAUMONT |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ANTHONY DAVIES GILES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR RICHARD ALFRED REGINALD BRUCE |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TRAVERS |
| 24/10/1624 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | 17/01/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | 17/01/15 NO MEMBER LIST |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MRS SARAH JANE FOYE PETERS |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELENA SADLER |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR STEVEN TRAVERS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARRACLOUGH |
| 03/04/143 April 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 22/01/1422 January 2014 | 17/01/14 NO MEMBER LIST |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SIMMONS / 01/01/2013 |
| 21/01/1321 January 2013 | 17/01/13 NO MEMBER LIST |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WARD |
| 10/02/1210 February 2012 | 17/01/12 NO MEMBER LIST |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HART |
| 27/01/1127 January 2011 | 17/01/11 NO MEMBER LIST |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | ADOPT MEMORANDUM 25/11/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HART |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HART |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O PHIPPS & CO LANDGATE CHAMBERS LANDGATE RYE EAST SUSSEX TN31 7LJ UNITED KINGDOM |
| 01/03/101 March 2010 | 17/01/10 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SIMMONS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD JAMES POTTER / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA SADLER / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BARRACLOUGH / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART HEMMINGS / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS HELENA SADLER |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR ALAN JAMES MCKINNA |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 1 KILN DRIVE RYE FOREIGN RYE EAST SUSSEX TN31 7SQ |
| 14/12/0914 December 2009 | 31/03/09 PARTIAL EXEMPTION |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR PAUL JOHN BARRACLOUGH |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODWIN |
| 09/03/099 March 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 12/02/0912 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LH |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN AUSTEN |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN PATTEN |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ROBIN HUGH PATTEN |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 21/11/0521 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | COMPANY NAME CHANGED RYE & DISTRICT A.R.R.C.C. CERTIFICATE ISSUED ON 11/11/05 |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | ANNUAL RETURN MADE UP TO 17/01/05 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 26/10/0226 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 17/01/02 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 08/11/018 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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