ARRELL LIMITED

Company Documents

DateDescription
20/08/1920 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1920 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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20/02/1820 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM LARKMOUNT WALMERSLEY BURY LANCASHIRE BL9 6TD

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09/01/179 January 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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09/01/179 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/179 January 2017 STATEMENT OF AFFAIRS/4.19

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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02/08/132 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/11/1214 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY ROSS LITTLE

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07/11/127 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALF LITTLE / 11/10/2009

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14/11/0914 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LITTLE / 11/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/12/088 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED ROSS ALEXANDER JOHN LITTLE

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY PATRICA TAYLOR

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 63 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL

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06/08/076 August 2007 SECRETARY RESIGNED

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26/10/0626 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: LARKMOUNT WALMERSLEY BURY LANCASHIRE BL9 6TD

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09/03/059 March 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/02/0310 February 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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