ARBITER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014 |
| 13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 14/03/1314 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012:LIQ. CASE NO.2 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011:LIQ. CASE NO.2 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011:LIQ. CASE NO.2 |
| 26/02/1026 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008612,00009627 |
| 18/02/1018 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2010:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009627,00008612 |
| 23/12/0923 December 2009 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008107 |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008612,00008107,00009627 |
| 08/09/098 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2009:LIQ. CASE NO.1 |
| 27/05/0927 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/02/0927 February 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 12/02/0912 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008107,00008612 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 16/07/0416 July 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: WILBERFORCE ROAD LONDON NW9 6AX |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/12/034 December 2003 | � IC 50001/16667 31/10/03 � SR 33334@1=33334 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/034 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0324 September 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/09/0324 September 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | REREG PLC-PRI 19/09/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 PLUMTREE COURT LONDON EC4A 4HT |
| 08/01/028 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | � IC 72230/37500 16/01/01 � SR 34730@1=34730 |
| 28/02/0128 February 2001 | ALTER ARTICLES 16/01/01 |
| 28/02/0128 February 2001 | POS 16/01/01 |
| 28/02/0128 February 2001 | VARYING SHARE RIGHTS AND NAMES 16/01/01 |
| 28/02/0128 February 2001 | �12500 16/01/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0025 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS; AMEND |
| 11/02/0011 February 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 05/03/99 |
| 15/03/9915 March 1999 | APPROVE ACCTS 05/03/99 |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/07/989 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/04/989 April 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/04/981 April 1998 | ALTER MEM AND ARTS 16/03/98 |
| 01/04/981 April 1998 | RE DEMERGER AGREEMENT 16/03/98 |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9819 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9521 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: G OFFICE CHANGED 12/11/92 125 LONDON WALL LONDON, EC2Y 5AE |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 12/11/9212 November 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 28/05/9228 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 |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 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 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | AD 30/11/87--------- � SI 22230@1 |
| 14/08/9014 August 1990 | SHARES AGREEMENT OTC |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/896 July 1989 | REREGISTRATION PRI-PLC 200689 |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: G OFFICE CHANGED 05/07/89 QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 6AQ |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/8923 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/8923 June 1989 | AUDITORS' REPORT |
| 23/06/8923 June 1989 | AUDITORS' STATEMENT |
| 23/06/8923 June 1989 | BALANCE SHEET |
| 23/06/8923 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/8831 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/10/88; CHANGE OF MEMBERS |
| 03/03/883 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | WD 05/01/88 AD 30/11/87--------- � SI 22230@1=22230 � IC 50000/72230 |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | NC INC ALREADY ADJUSTED |
| 14/10/8714 October 1987 | � NC 50000/100000 23/09 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: G OFFICE CHANGED 16/04/87 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR |
| 31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/825 August 1982 | MEMORANDUM OF ASSOCIATION |
| 06/07/826 July 1982 | CERTIFICATE OF INCORPORATION |
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