ARENA STRUCTURES LIMITED

Company number 03142572 · Monitor this company

Dissolved

177 filings

Date	Filing
5 Mar 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
13 Feb 2019	VOLUNTARY STRIKE OFF SUSPENDED	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES	View document
18 Dec 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Dec 2018	17/12/18 STATEMENT OF CAPITAL GBP 1	View document
11 Dec 2018	APPLICATION FOR STRIKING-OFF	View document
4 Dec 2018	SOLVENCY STATEMENT DATED 26/11/18	View document
4 Dec 2018	REDUCE ISSUED CAPITAL 26/11/2018	View document
4 Dec 2018	STATEMENT BY DIRECTORS	View document
23 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR	View document
22 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR LOREN JOHNSON	View document
17 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Jan 2017	APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SEAMAN	View document
24 Jan 2017	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017	View document
24 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	View document
22 Dec 2016	REGISTERED OFFICE CHANGED ON 22/12/2016 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jan 2016	COMPANY BUSINESS 31/12/2015	View document
15 Jan 2016	Annual return made up to 7 January 2016 with full list of shareholders	View document
7 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
7 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
7 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
21 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 21/04/2015	View document
20 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 20/04/2015	View document
15 Jan 2015	Annual return made up to 7 January 2015 with full list of shareholders	View document
1 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Feb 2014	SECTION 519	View document
14 Jan 2014	Annual return made up to 7 January 2014 with full list of shareholders	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2013	DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON	View document
5 Feb 2013	Annual return made up to 7 January 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Feb 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	View document
15 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Feb 2012	SFA AMENDMENT AND RESTATEMENT AGGREEMENT 06/02/2012	View document
10 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY	View document
13 Jan 2012	16/12/2011	View document
9 Jan 2012	Annual return made up to 7 January 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Feb 2011	Annual return made up to 7 January 2011 with full list of shareholders	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jan 2010	Annual return made up to 7 January 2010 with full list of shareholders	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOREN MATHEW JOHNSON / 07/01/2010	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 07/01/2010	View document
18 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Jan 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS	View document
11 Jul 2008	AMENDMENT 25/06/2008	View document
23 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY	View document
23 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
7 Jan 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Apr 2007	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ	View document
28 Mar 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Feb 2007	LOAN AGREEMENT 31/01/07	View document
21 Feb 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	NEW SECRETARY APPOINTED	View document
21 Feb 2007	SECRETARY RESIGNED	View document
7 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS	View document
9 Feb 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
14 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Mar 2005	RETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA	View document
15 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
1 Jun 2004	NEW SECRETARY APPOINTED	View document
1 Jun 2004	SECRETARY RESIGNED	View document
1 Jun 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
19 Feb 2004	DIRECTOR RESIGNED	View document
16 Feb 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
16 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
9 May 2003	AUDITOR'S RESIGNATION	View document
29 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
29 Jan 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Jan 2003	NEW SECRETARY APPOINTED	View document
17 Jan 2003	NEW SECRETARY APPOINTED	View document
17 Jan 2003	SECRETARY RESIGNED	View document
17 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2002	DIRECTOR RESIGNED	View document
31 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM WEST MIDLANDS B40 1PJ	View document
18 Jan 2002	S366A DISP HOLDING AGM 10/01/02	View document
11 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jun 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	COMPANY NAME CHANGED BLACK & EDGINGTON LIMITED CERTIFICATE ISSUED ON 11/06/01	View document
18 May 2001	DIRECTOR RESIGNED	View document
17 May 2001	RETURN MADE UP TO 02/01/01; CHANGE OF MEMBERS	View document
15 May 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW SECRETARY APPOINTED	View document
6 Feb 2001	NEW SECRETARY APPOINTED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	ALTER ARTICLES 21/12/00	View document
16 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
9 Jan 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: INTERNATIONAL HOUSE CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EE	View document
9 Jan 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2001	COMPANY NAME CHANGED APD EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/01/01	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
19 Jan 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
13 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
4 Feb 1999	RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS	View document
14 Oct 1998	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EE	View document
10 Jul 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98	View document
11 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
4 Feb 1998	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS	View document
26 Jan 1998	NEW SECRETARY APPOINTED	View document
26 Jan 1998	SECRETARY RESIGNED	View document
26 Jan 1998	DIRECTOR RESIGNED	View document
26 Jan 1998	DIRECTOR RESIGNED	View document
26 Jan 1998	DIRECTOR RESIGNED	View document
27 Oct 1997	DIRECTOR RESIGNED	View document
19 Jan 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS	View document
31 Dec 1996	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96	View document
31 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
2 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Apr 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	COMPANY NAME CHANGED SPIRALRAPID LIMITED CERTIFICATE ISSUED ON 22/02/96	View document
20 Feb 1996	NEW SECRETARY APPOINTED	View document
20 Feb 1996	REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	DIRECTOR RESIGNED	View document
20 Feb 1996	SECRETARY RESIGNED	View document
17 Feb 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Feb 1996	ALTER MEM AND ARTS 22/01/96	View document
17 Feb 1996	£ NC 1000/1000000 22/0	View document
17 Feb 1996	NC INC ALREADY ADJUSTED 22/01/96	View document
17 Feb 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/96	View document
2 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document