ARBITER GROUP LIMITED

Company number 01648506 · Monitor this company

Dissolved

180 filings

Date	Filing
26 Feb 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014	View document
13 Sep 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013	View document
16 Apr 2013	REGISTERED OFFICE CHANGED ON 16/04/2013 FROM · 1ST FLOOR 46 CLARENDON ROAD · WATFORD · HERTFORDSHIRE · WD17 1JJ	View document
14 Mar 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013	View document
12 Sep 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012	View document
23 Feb 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.2	View document
1 Sep 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011:LIQ. CASE NO.2	View document
8 Mar 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011:LIQ. CASE NO.2	View document
26 Feb 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008612,00009627	View document
18 Feb 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2010:LIQ. CASE NO.1	View document
15 Feb 2010	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009627,00008612	View document
23 Dec 2009	NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008107	View document
23 Dec 2009	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008612,00008107,00009627	View document
8 Sep 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1	View document
27 May 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
14 Apr 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
27 Feb 2009	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
18 Feb 2009	REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 30 CITY ROAD LONDON EC1Y 2AB	View document
12 Feb 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00008612	View document
13 Jan 2009	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06	View document
3 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07	View document
13 Dec 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
10 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2005	FULL ACCOUNTS MADE UP TO 31/01/04	View document
28 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2005	DELIVERY EXT'D 3 MTH 31/01/04	View document
10 Jan 2005	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04	View document
4 Aug 2004	REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY	View document
16 Jul 2004	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	View document
5 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	REGISTERED OFFICE CHANGED ON 11/02/04 FROM: WILBERFORCE ROAD LONDON NW9 6AX	View document
4 Dec 2003	� IC 50001/16667 31/10/03 � SR 33334@1=33334	View document
19 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
4 Nov 2003	NEW SECRETARY APPOINTED	View document
4 Nov 2003	SECRETARY RESIGNED	View document
4 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
28 Oct 2003	DIRECTOR RESIGNED	View document
16 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 2003	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
24 Sep 2003	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Sep 2003	REREG PLC-PRI 19/09/03	View document
24 Sep 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
5 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
29 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
24 Jun 2002	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 PLUMTREE COURT LONDON EC4A 4HT	View document
26 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
8 Jan 2002	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	VARYING SHARE RIGHTS AND NAMES 16/01/01	View document
28 Feb 2001	ALTER ARTICLES 16/01/01	View document
28 Feb 2001	� IC 72230/37500 16/01/01 � SR 34730@1=34730	View document
28 Feb 2001	POS 16/01/01	View document
28 Feb 2001	�12500 16/01/01	View document
1 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
19 Jan 2001	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2000	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; AMEND	View document
11 Feb 2000	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS	View document
11 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 May 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	ALTER MEM AND ARTS 05/03/99	View document
15 Mar 1999	APPROVE ACCTS 05/03/99	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	DIRECTOR RESIGNED	View document
6 Feb 1999	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
19 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
8 Oct 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
9 Jul 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
9 Apr 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
1 Apr 1998	RE DEMERGER AGREEMENT 16/03/98	View document
1 Apr 1998	ALTER MEM AND ARTS 16/03/98	View document
19 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1997	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS	View document
21 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
23 Jan 1997	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS	View document
22 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Dec 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS	View document
7 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
21 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 87 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
24 Nov 1994	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS	View document
3 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
2 Aug 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
16 Dec 1993	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS	View document
9 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
22 Jul 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1992	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
12 Nov 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
12 Nov 1992	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
12 Nov 1992	REGISTERED OFFICE CHANGED ON 12/11/92 FROM: G OFFICE CHANGED 12/11/92 125 LONDON WALL LONDON, EC2Y 5AE	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Sep 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
28 May 1992	REGISTERED OFFICE CHANGED ON 28/05/92 FROM: G OFFICE CHANGED 28/05/92 TEMPLE BAR HOUSE 23-28 FLEET STREET LONDON, EC4Y 1AA	View document
5 Dec 1991	REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 DAUNTSEY HOUSE FREDERICK,S PLACE OLD JEWRY LONDON EC2R 8PS	View document
25 Nov 1991	RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 May 1991	NEW DIRECTOR APPOINTED	View document
26 Nov 1990	RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS	View document
14 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
14 Aug 1990	AD 30/11/87--------- � SI 22230@1	View document
14 Aug 1990	SHARES AGREEMENT OTC	View document
10 Jan 1990	RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS	View document
4 Sep 1989	NEW DIRECTOR APPOINTED	View document
6 Jul 1989	REREGISTRATION PRI-PLC 200689	View document
6 Jul 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
5 Jul 1989	REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 6AQ	View document
28 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
23 Jun 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
23 Jun 1989	AUDITORS' REPORT	View document
23 Jun 1989	AUDITORS' STATEMENT	View document
23 Jun 1989	BALANCE SHEET	View document
23 Jun 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
25 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1988	RETURN MADE UP TO 31/10/88; CHANGE OF MEMBERS	View document
23 Nov 1988	NEW DIRECTOR APPOINTED	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
3 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 1988	WD 05/01/88 AD 30/11/87--------- � SI 22230@1=22230 � IC 50000/72230	View document
11 Dec 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1987	NC INC ALREADY ADJUSTED	View document
14 Oct 1987	� NC 50000/100000 23/09	View document
13 Oct 1987	RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 May 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1987	REGISTERED OFFICE CHANGED ON 16/04/87 FROM: G OFFICE CHANGED 16/04/87 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR	View document
4 Nov 1986	RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS	View document
23 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
5 Aug 1982	MEMORANDUM OF ASSOCIATION	View document
6 Jul 1982	CERTIFICATE OF INCORPORATION	View document