ARCADIA ENGINEERING CO. LIMITED
Company number 01651710 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Oct 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 20 Jul 2021 | Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 2021-07-20 · 2 pages | View document |
| 14 Jul 2021 | Registered office address changed from 6 the Avenue 6 the Avenue London N3 2LB United Kingdom to 82 st. John Street London EC1M 4JN on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 22 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 25 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 13 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 3 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 7 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | SECRETARY APPOINTED SARAH MCHENRY CLARK | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALBERT HERRING | View document |
| 15 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ABDEL KHAMIS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 02/09/94; CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: MARINE HOUSE 23/27 RAVENSCHURST AVENUE LONDON NW4 4EG | View document |
| 8 Oct 1994 | DIRECTOR RESIGNED | View document |
| 8 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 May 1994 | COMPANY NAME CHANGED G.M.D. LIMITED CERTIFICATE ISSUED ON 01/06/94 | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 9 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 25 May 1989 | COMPANY NAME CHANGED GENERAL MACHINERY DISTRIBUTORS L IMITED CERTIFICATE ISSUED ON 26/05/89 | View document |
| 3 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1989 | WD 07/03/89 AD 27/01/89--------- £ SI 81@1=81 £ IC 2/83 | View document |
| 15 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1988 | NC INC ALREADY ADJUSTED 17/03/88 | View document |
| 11 May 1988 | £ NC 100/10000 | View document |
| 29 Mar 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 9 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 30 Mar 1987 | COMPANY NAME CHANGED GENERAL MACHINERY & CHEMICAL DIS TRIBUTORS LIMITED CERTIFICATE ISSUED ON 30/03/87 | View document |
| 16 Dec 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 | View document |
| 1 Dec 1986 | RETURN MADE UP TO 08/12/85; FULL LIST OF MEMBERS | View document |
| 1 Dec 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | DISSOLUTION DISCONTINUED | View document |
| 28 Oct 1986 | FIRST GAZETTE | View document |
| 17 Oct 1986 | NEW DIRECTOR APPOINTED | View document |