ARTHUR KAY & BROS. LIMITED

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Company Documents

DateDescription
30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
93 CHAPEL STREET
SALFORD
M3 5DF

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23/09/1523 September 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/06/1517 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
OFFICES 58-60
ROYAL EXCHANGE BUILDINGS
MANCHESTER
LANCASHIRE
M2 7DA

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/10/1410 October 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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02/06/142 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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18/06/1318 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/05/1217 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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21/06/1121 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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30/06/1030 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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22/07/0922 July 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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01/11/081 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN COHEN

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28/07/0828 July 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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25/07/0625 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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30/06/0430 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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27/05/0227 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9911 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 DIRECTOR RESIGNED

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06/06/996 June 1999 PURCHASE ASSETS AGREED 28/05/99

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 NEW DIRECTOR APPOINTED

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: G OFFICE CHANGED 04/06/99 5TH FLOOR STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER LANCASHIRE M2 4JU

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04/06/994 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: G OFFICE CHANGED 20/05/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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20/05/9920 May 1999 SECRETARY RESIGNED

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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