ARRK TOOLING DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | APPLICATION FOR STRIKING-OFF |
| 23/07/1323 July 2013 | DISS REQUEST WITHDRAWN |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPLICATION FOR STRIKING-OFF |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DISS REQUEST WITHDRAWN |
| 03/07/123 July 2012 | APPLICATION FOR STRIKING-OFF |
| 26/06/1226 June 2012 | REDUCE ISSUED CAPITAL 11/06/2012 |
| 26/06/1226 June 2012 | SOLVENCY STATEMENT DATED 11/06/12 |
| 26/06/1226 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 1 |
| 26/06/1226 June 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | NC INC ALREADY ADJUSTED 16/06/2011 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZUMI ARAKI |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ABHILASH KATKORIA |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/12/1021 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOULD |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR NARUTO MURATA |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ANTHONY STEPHEN HUNTER LOWE |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT 3 ALEXANDRIA PARK PENNER ROAD HAVANT HAMPSHIRE PO9 1QY |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FRANK MOULD / 01/10/2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RAWSON |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY PETER RAWSON |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | GBP NC 100000/5000000 13/06/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED PHILLIP FRANK MOULD |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED JORDANS (TOOLMAKERS) LIMITED CERTIFICATE ISSUED ON 20/06/07; RESOLUTION PASSED ON 08/06/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: UNIT C 1 HAZELTON INTERCHANGE LAKESMERE ROAD HORNDEAN HAMPSHIRE PO8 9JU |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | � IC 5000/2250 07/05/02 � SR 2750@1=2750 |
| 27/05/0227 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RE:APP POS ACQUSIT S320 07/05/02 |
| 27/05/0227 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0222 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: G OFFICE CHANGED 24/11/94 6 ASTON BUSINESS CENTRE ASTON ROAD WATERLOVILLE HAMPSHIRE PO7 7XG |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/06/94 |
| 03/07/943 July 1994 | NC INC ALREADY ADJUSTED 22/06/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: G OFFICE CHANGED 28/02/94 ASTON ROAD WATERLOOVILLE HANTS PO7 7XG |
| 28/01/9428 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | COMPANY NAME CHANGED CROXDALE ENGINEERS LIMITED CERTIFICATE ISSUED ON 13/05/93 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: G OFFICE CHANGED 12/05/93 THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | SECRETARY RESIGNED |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9323 March 1993 | CERTIFICATE OF INCORPORATION |
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