ARJO LIMITED

Company number 00632658 · Monitor this company

Dissolved

155 filings

Date	Filing
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jul 2015	DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI	View document
16 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN	View document
8 Jul 2015	Annual return made up to 29 June 2015 with full list of shareholders	View document
3 Jul 2015	03/07/15 STATEMENT OF CAPITAL GBP 1	View document
3 Jul 2015	SOLVENCY STATEMENT DATED 29/06/15	View document
3 Jul 2015	REDUCE ISSUED CAPITAL 29/06/2015	View document
3 Jul 2015	STATEMENT BY DIRECTORS	View document
31 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT	View document
31 Mar 2015	DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2014	Annual return made up to 29 June 2014 with full list of shareholders	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR NILS MALMQUIST	View document
11 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM	View document
11 Jun 2014	DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN	View document
11 Jun 2014	DIRECTOR APPOINTED MR RICHARD MARK BLOOM	View document
24 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR	View document
24 Jul 2013	Annual return made up to 29 June 2013 with full list of shareholders	View document
24 Jul 2013	DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jan 2013	DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT	View document
24 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON	View document
4 Jul 2012	Annual return made up to 29 June 2012 with full list of shareholders	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Mar 2012	DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON	View document
28 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK	View document
9 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PETER VACHER	View document
9 Feb 2012	DIRECTOR APPOINTED MR ALPESH KHAKHAR	View document
9 Feb 2012	DIRECTOR APPOINTED MR MATTHEW WILLIAM STORK	View document
9 Feb 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD UNITED KINGDOM	View document
9 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR IAN JONES	View document
26 Jul 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
27 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Oct 2010	DIRECTOR APPOINTED MR IAN JONES	View document
25 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DEBORAH TELLING	View document
25 Oct 2010	SECRETARY APPOINTED MR RICHARD MARK BLOOM	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ST. CATHERINES ST. GLOUCESTER GL1 2SL	View document
25 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jul 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jul 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jul 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS	View document
12 Dec 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jul 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	View document
26 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
25 Jul 2005	DIRECTOR RESIGNED	View document
25 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2004	NEW DIRECTOR APPOINTED	View document
8 Nov 2004	NEW SECRETARY APPOINTED	View document
8 Nov 2004	SECRETARY RESIGNED	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	DIRECTOR RESIGNED	View document
15 Jul 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
1 Aug 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
5 Feb 2003	SECRETARY RESIGNED	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
17 Aug 2002	APP OF AUDITOR 22/07/02	View document
13 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Aug 2002	AUDITOR'S RESIGNATION	View document
31 Jul 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS	View document
3 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jul 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS	View document
22 May 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS	View document
20 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jul 1999	RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Sep 1998	RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Aug 1996	RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
12 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
16 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
12 Jul 1995	RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 60 pages	View document
13 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1994	RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS	View document
12 Jun 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
3 Aug 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
23 Jul 1993	RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS	View document
23 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1992	RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS	View document
6 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
4 Jun 1992	COMPANY NAME CHANGED ARJO MECANAIDS LIMITED CERTIFICATE ISSUED ON 05/06/92	View document
15 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Dec 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
17 Oct 1991	DIRECTOR RESIGNED	View document
24 Sep 1991	RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS	View document
15 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1991	AUDITOR'S RESIGNATION	View document
16 Jan 1991	DIRECTOR RESIGNED	View document
9 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jan 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/90	View document
20 Dec 1990	FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/90	View document
20 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Oct 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
15 Sep 1989	NEW DIRECTOR APPOINTED	View document
14 Sep 1989	RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS	View document
20 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Sep 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS	View document
11 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Jan 1988	DIRECTOR RESIGNED	View document
28 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Sep 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	DIRECTOR RESIGNED	View document
27 Jul 1987	DIRECTOR RESIGNED	View document
27 Jul 1987	NEW DIRECTOR APPOINTED	View document
27 Jul 1987	DIRECTOR RESIGNED	View document
24 Jul 1987	COMPANY NAME CHANGED MECANAIDS LIMITED CERTIFICATE ISSUED ON 24/07/87	View document
24 Jun 1987	DIRECTOR RESIGNED	View document
25 Mar 1987	GAZETTABLE DOCUMENT	View document
14 Nov 1986	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
14 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
21 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
23 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
3 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
2 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
14 Jul 1959	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document