ARCON DEVELOPMENTS LIMITED

Company number 04078404 ·

Dissolved

92 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Apr 2023 Application to strike the company off the register · 3 pages View document
17 Oct 2022 Accounts for a small company made up to 2022-03-31 · 23 pages View document
4 Oct 2022 Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to 98 Waters Meeting Road Waters Meeting Road Bolton BL1 8SW on 2022-10-04 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
10 May 2022 Director's details changed for Mr Michael Corfield on 2022-05-10 · 2 pages View document
1 Apr 2022 Appointment of Mrs Amanda Moat as a director on 2022-04-01 · 2 pages View document
1 Apr 2022 Appointment of Mr Michael Corfield as a director on 2022-04-01 · 2 pages View document
27 Oct 2021 Accounts for a small company made up to 2021-03-31 · 22 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM · 12 LLOYD STREET · MANCHESTER · M2 5ND View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
10 Oct 2016 DIRECTOR APPOINTED MR BERNARD JAMES GALLAGHER View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
14 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
13 Aug 2015 DIRECTOR APPOINTED MR DAVID WILLIAM BROADBENT View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PETER SCHILIZZI View document
13 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Mar 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEILL View document
3 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN View document
26 Sep 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER O'HARE View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
26 Sep 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURRAY View document
6 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Sep 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Jan 2010 DIRECTOR APPOINTED MR PETER O'HARE View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
5 Nov 2009 DIRECTOR APPOINTED MR TREVOR BROWN View document
5 Nov 2009 DIRECTOR APPOINTED MR ANTHONY MURRAY View document
28 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEELY View document
9 Oct 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR NANCY JONES View document
14 May 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH CARNEY View document
3 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CONWAY View document
13 May 2008 DIRECTOR APPOINTED PETER MILES SCHILIZZI View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 1 JACKSONS ROW MANCHESTER LANCASHIRE M2 5WD View document
28 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Sep 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Sep 2006 RE LOAN AGREEMENT 11/07/06 View document
5 Sep 2006 DIRECTOR RESIGNED View document
5 Sep 2006 SECRETARY RESIGNED View document
5 Sep 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
8 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Apr 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 26 KING STREET MANCHESTER M2 6AY View document
31 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
10 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
16 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
3 Jul 2001 COMPANY NAME CHANGED BEALAW (551) LIMITED CERTIFICATE ISSUED ON 03/07/01 View document
21 Dec 2000 SECRETARY RESIGNED View document
21 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
21 Dec 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 100 FETTER LANE LONDON EC4A 1BN View document
21 Dec 2000 ALTER MEMORANDUM 18/12/00 View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW SECRETARY APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 DIRECTOR RESIGNED View document
26 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document