ARBOR SYSTEMS LIMITED

Company number 03848758 ·

Dissolved

60 filings

Date Filing
23 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
16 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
2 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JOHN HAMERSLEY View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HAMERSLEY View document
1 Dec 2014 30/09/14 TOTAL EXEMPTION FULL View document
19 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
15 Jul 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM · WIGAN INVESTMENT CENTRE WATERSIDE DRIVE · WIGAN · LANCASHIRE · WN3 5BA · ENGLAND View document
26 Nov 2013 30/09/13 TOTAL EXEMPTION FULL View document
13 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
13 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMERSLEY / 01/09/2013 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WELSH / 01/09/2013 View document
13 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMERSLEY / 01/09/2013 View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · HOLLINS CHAMBERS · 64A BRIDGE STREET · MANCHESTER · LANCASHIRE · M3 3BA View document
20 Feb 2013 30/09/12 TOTAL EXEMPTION FULL View document
8 Oct 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
6 Jul 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
8 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
15 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
9 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
23 Dec 2008 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
2 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
3 Oct 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
28 Dec 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
8 Sep 2004 DIRECTOR RESIGNED View document
8 Sep 2004 DIRECTOR RESIGNED View document
29 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
19 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 SECRETARY RESIGNED View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
4 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
4 Oct 2002 DIRECTOR RESIGNED View document
5 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
12 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
12 Sep 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
6 Nov 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
21 Feb 2000 SECRETARY RESIGNED View document
21 Feb 2000 DIRECTOR RESIGNED View document
21 Feb 2000 NEW SECRETARY APPOINTED View document
21 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Jan 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX View document
27 Sep 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document