ARC FABRICATION (DARWEN) LIMITED

Company Documents

DateDescription
14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 24 WELLINGTON STREET ST JOHNS BLACKBURN BB1 8AF

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08/12/118 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011:LIQ. CASE NO.1

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14/10/1014 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009721,00008617

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14/10/1014 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/10/1014 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM DAVYFIELD ROMAN ROAD ECCLESHILL DARWEN LANCASHIRE BB3 3PJ UNITED KINGDOM

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20/05/1020 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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20/05/1020 May 2010 SAIL ADDRESS CREATED

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20/05/1020 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM DAVYFIELD ROMAN ROAD, ECCLESHILL DARWEN BLACKBURN LANCASHIRE BB3 3PJ

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02/10/092 October 2009 APPOINTMENT TERMINATED SECRETARY DAVID KERSHAW

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/05/0320 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 10 BOROUGH ROAD DARWEN LANCASHIRE BB3 1PL

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23/05/0223 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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16/05/0016 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 COMPANY NAME CHANGED DOMNEW LIMITED CERTIFICATE ISSUED ON 11/05/00

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 Incorporation

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03/04/003 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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