ARC PROPERTY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2520 February 2025 | Liquidators' statement of receipts and payments to 2025-01-20 |
| 03/12/243 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Removal of liquidator by court order |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2024-01-20 |
| 06/11/236 November 2023 | Registered office address changed from C/O Absolute Recovery Limited Unit 2 Railway Court Doncaster South Yorkshire DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-06 |
| 02/03/232 March 2023 | Liquidators' statement of receipts and payments to 2023-01-20 |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2022-01-20 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER GARDINER |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR ANDREW MAYE |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/12/097 December 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/11/0927 November 2009 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB RAE / 31/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER DAVID GARDINER / 31/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 8 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 22/23 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0019 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 22/23 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: ARC HOUSE 11-13 THE BROADWAY NEWBURY BERKS RG13 1AS |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED ARC RELOCATION LIMITED CERTIFICATE ISSUED ON 25/11/96; RESOLUTION PASSED ON 16/10/96 |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/06/8920 June 1989 | ALTER MEM AND ARTS 200589 |
| 02/06/892 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 17/10/8717 October 1987 | ANNUAL RETURN MADE UP TO 29/07/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: G OFFICE CHANGED 21/10/86 PO BOX 147 VENTURE HOUSE 37-43 BLAGRAVE STREET READING RG1 1RY |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 15/06/8415 June 1984 | ALLOTMENT OF SHARES |
| 11/05/8411 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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