CompaniesInTheUK

ARNOLD PROJECT SERVICES LIMITED

Company number 02077545 ·

Dissolved

201 filings

Date Filing
7 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM ARCADIS HOUSE, 34 YORK WAY LONDON N1 9AB View document
12 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Apr 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
12 Apr 2019 SPECIAL RESOLUTION TO WIND UP View document
30 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
21 Mar 2018 DIRECTOR APPOINTED MR MARK ALLAN COWLARD View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES View document
23 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS View document
11 Feb 2016 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK View document
12 Nov 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM ECHQ 34 YORK WAY LONDON N1 9AB View document
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL View document
27 Feb 2015 DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS View document
27 Feb 2015 DIRECTOR APPOINTED MR PETER VINCENT MADDEN View document
24 Oct 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2014 DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEAL View document
30 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O ARCADIS (UK) LIMITED 2 CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7FA ENGLAND View document
30 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
28 Aug 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 View document
6 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
11 Jan 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
11 Jan 2013 DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH, UNITED KINGDOM View document
2 Jan 2013 SECRETARY APPOINTED MS FIONA MARGARET DUNCOMBE View document
4 Dec 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
3 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Oct 2012 DIRECTOR APPOINTED TIM NEAL View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN BARRETT View document
12 Jul 2012 DIRECTOR APPOINTED MR ANDREW PETER SMITH View document
22 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
21 Nov 2011 SAIL ADDRESS CREATED View document
21 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS CARROLL / 01/09/2011 View document
21 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
26 Oct 2011 DISS REQUEST WITHDRAWN View document
25 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Oct 2011 VOLUNTARY STRIKE OFF SUSPENDED View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2011 APPLICATION FOR STRIKING-OFF View document
15 Sep 2011 STATEMENT BY DIRECTORS View document
15 Sep 2011 SOLVENCY STATEMENT DATED 12/09/11 View document
15 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 1 View document
15 Sep 2011 REDUCE ISSUED CAPITAL 12/09/2011 View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VINCE View document
26 Jul 2011 DIRECTOR APPOINTED MR MICHAEL DENNIS CARROLL View document
25 Jul 2011 DIRECTOR APPOINTED MR DARREN ROY BARRETT View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITH View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NOEL ODONNELL View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOUDIE View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
17 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
28 Jul 2010 DIRECTOR APPOINTED MR PETER JOHN VINCE View document
16 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SYKES View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/04/2010 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PANAYIOTIS SMITH / 19/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATTERSON GOUDIE / 19/11/2009 View document
20 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOSEPH ODONNELL / 19/11/2009 View document
20 Nov 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, SOMERSET HOUSE, 18 CANYNGE ROAD, CLIFTON BRISTOL, BS8 3JX View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROSS TAYLOR / 19/11/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER MARK SYKES / 19/11/2009 View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY SIMON EAKINS View document
19 Aug 2009 EXEMPTION FROM APPOINTING AUDITORS View document
19 Aug 2009 SECRETARY APPOINTED MR ANDREW PETER SMITH View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR ERIC WALLACE View document
25 Feb 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
20 Jan 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Nov 2008 APPLICATION FOR STRIKING-OFF View document
30 Oct 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
18 Aug 2008 EXEMPTION FROM APPOINTING AUDITORS View document
28 Nov 2007 EXEMPTION FROM APPOINTING AUDITORS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
24 Oct 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
21 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 SECRETARY RESIGNED View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
7 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
14 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
4 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
3 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
29 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2002 RE SECTION 394 View document
2 Jul 2002 AUDITOR'S RESIGNATION View document
31 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 DIRECTOR RESIGNED View document
10 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
9 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
4 May 2001 DIRECTOR RESIGNED View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 SECRETARY RESIGNED View document
6 Jun 2000 NEW SECRETARY APPOINTED View document
10 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
18 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1999 AUDITOR'S RESIGNATION View document
9 Nov 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
23 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 18 KING WILLIAM STREET, LONDON, EC4N 7BP View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
20 Aug 1998 SECRETARY RESIGNED View document
20 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jan 1998 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
9 Jul 1997 DIRECTOR RESIGNED View document
26 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Apr 1997 NEW DIRECTOR APPOINTED View document
9 Apr 1997 DIRECTOR RESIGNED View document
23 Dec 1996 DIRECTOR RESIGNED View document
12 Nov 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Apr 1996 DIRECTOR RESIGNED View document
28 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
15 Apr 1996 DIRECTOR RESIGNED View document
7 Nov 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
17 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1995 NEW DIRECTOR APPOINTED View document
30 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 1995 DIRECTOR'S PARTICULARS CHANGED 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 · 30 pages View document
28 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 Nov 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
7 Jul 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94 View document
7 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 NC INC ALREADY ADJUSTED 30/06/94 View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Nov 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS View document
24 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
2 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jun 1992 REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 8 ST JAMES'S SQUARE, LONDON, SW1Y 4JU View document
15 Nov 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
13 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Oct 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
15 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
13 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 May 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
15 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Oct 1988 NEW DIRECTOR APPOINTED View document
23 Sep 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Sep 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: PRINCE CONSORT HOUSE,, ALBERT EMBANKMENT,, LONDON,, SE1 7TJ View document
12 Sep 1988 WD 22/08/88 AD 01/01/88--------- £ SI 998@1=998 £ IC 2/1000 View document
6 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
6 Sep 1988 NEW DIRECTOR APPOINTED View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 111-113 LAMBETH ROAD, LONDON, SE1 7JL View document
16 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1987 REGISTERED OFFICE CHANGED ON 16/03/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ View document
6 Mar 1987 COMPANY NAME CHANGED ROCKYWOOD LIMITED CERTIFICATE ISSUED ON 06/03/87 View document
26 Nov 1986 CERTIFICATE OF INCORPORATION View document