ARCOTRONICS LIMITED

Company number 01556302 ·

Dissolved

109 filings

Date Filing
17 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Apr 2010 APPLICATION FOR STRIKING-OFF View document
14 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Mar 2010 DIRECTOR APPOINTED MR RONALD JAMES ASSAF View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FLOGEL View document
9 Feb 2010 REDUCE ISSUED CAPITAL 01/02/2010 View document
9 Feb 2010 STATEMENT BY DIRECTORS View document
9 Feb 2010 09/02/10 STATEMENT OF CAPITAL GBP 1 View document
9 Feb 2010 SOLVENCY STATEMENT DATED 01/02/10 View document
9 Feb 2010 ARTICLES OF ASSOCIATION View document
30 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/08 FROM: WOOD BURCOTE TRADING ESTATE BURCOTE ROAD TOWCESTER NORTHANTS NN12 6LX View document
15 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
14 Feb 2008 AUDITOR'S RESIGNATION View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
12 Feb 2008 DIRECTOR RESIGNED View document
2 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 View document
18 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
21 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 DIRECTOR RESIGNED View document
22 Mar 2007 DIRECTOR RESIGNED View document
2 Jan 2007 NC INC ALREADY ADJUSTED 19/12/06 View document
2 Jan 2007 � NC 1500000/3100000 19/1 View document
2 Jan 2007 � NC 1500000/3100000 19/12/06 VOTING RIGHTS 19/12/06 View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 AUDITOR'S RESIGNATION View document
19 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
5 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jul 2003 DIRECTOR RESIGNED View document
22 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
7 Aug 2002 AUDITOR'S RESIGNATION View document
5 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/02 View document
19 Apr 2002 SECRETARY RESIGNED View document
19 Apr 2002 NEW SECRETARY APPOINTED View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
7 Jul 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
8 Jul 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1997 SECRETARY RESIGNED View document
7 Jul 1997 NEW SECRETARY APPOINTED View document
27 Jun 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jul 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Jul 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Jun 1994 363S View document
10 Jun 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Jun 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
5 Jun 1993 DIRECTOR RESIGNED View document
5 Jun 1993 DIRECTOR RESIGNED View document
5 Jun 1993 288 View document
5 Jun 1993 363S View document
18 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jun 1992 363S View document
9 Jun 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS View document
27 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jul 1991 NEW SECRETARY APPOINTED View document
1 Jul 1991 288 View document
21 Jun 1991 363B View document
21 Jun 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS View document
30 Nov 1990 NOTICE OF RESOLUTION REMOVING AUDITOR View document
25 Jun 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Jun 1990 NEW DIRECTOR APPOINTED View document
6 Mar 1990 ADOPT MEM AND ARTS 06/02/90 View document
22 Feb 1990 NEW DIRECTOR APPOINTED View document
2 Nov 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
8 Dec 1988 NEW SECRETARY APPOINTED View document
9 Nov 1988 SECRETARY RESIGNED View document
30 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
30 Aug 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS View document
9 Aug 1988 NEW DIRECTOR APPOINTED View document
12 Apr 1988 DIRECTOR RESIGNED View document
1 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Jun 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
14 May 1987 DIRECTOR RESIGNED View document
8 Apr 1987 NEW DIRECTOR APPOINTED View document
26 Mar 1987 DIRECTOR RESIGNED View document
10 Nov 1986 NEW DIRECTOR APPOINTED View document
5 Nov 1986 DIRECTOR RESIGNED View document
6 Sep 1986 DIRECTOR RESIGNED View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Jun 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View document
26 Mar 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/82 View document
15 Apr 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document