ARCODE UK LIMITED

Company number 03678047 ·

Dissolved

66 filings

Date Filing
3 Mar 2022 Final Gazette dissolved following liquidation View document
3 Dec 2021 Return of final meeting in a members' voluntary winding up · 15 pages View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
14 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
24 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON SMITH View document
18 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2010 Annual return made up to 3 December 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIN POPA / 21/12/2009 View document
22 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODICA POPA / 21/12/2009 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Dec 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
30 Nov 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
18 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 £ NC 1000/100000 04/05/01 View document
8 Jun 2001 NC INC ALREADY ADJUSTED 04/05/01 View document
23 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM: THE LODGE SOUTH VIEW ROAD PINNER MIDDLESEX HA5 3YA View document
20 Dec 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
9 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Feb 2000 COMPANY NAME CHANGED L.K.E. LTD. CERTIFICATE ISSUED ON 15/02/00 View document
4 Jan 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
21 Feb 1999 ADOPT MEM AND ARTS 10/02/99 View document
21 Feb 1999 NC INC ALREADY ADJUSTED 10/02/99 View document
21 Feb 1999 £ NC 100/1000 10/02/99 View document
16 Feb 1999 SECRETARY RESIGNED View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
16 Feb 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
16 Feb 1999 DIRECTOR RESIGNED View document
3 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document