ARRANDENE LTD
Company Documents
| Date | Description |
|---|---|
| 22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
| 22/02/2322 February 2023 | Final Gazette dissolved following liquidation |
| 22/11/2222 November 2022 | Return of final meeting in a creditors' voluntary winding up |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Statement of affairs |
| 12/11/2112 November 2021 | Appointment of a voluntary liquidator |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/05/195 May 2019 | REGISTERED OFFICE CHANGED ON 05/05/2019 FROM 28 MORGANS WAY BLAYDON-ON-TYNE TYNE AND WEAR NE21 4HN |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/02/151 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/12/137 December 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 22 DERWENT VIEW BLAYDON UPON TYNE TYNE & WEAR NE21 6LP ENGLAND |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O THE PHOENIX PARTNERSHIP OFFICE 1 GEORGE STEPHENSON BUSINESS CENTRE COMET ROW KILLINGWORTH NEWCASTLE UPON TYNE NE12 6DU |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/01/1111 January 2011 | DISS40 (DISS40(SOAD)) |
| 10/01/1110 January 2011 | Annual return made up to 19 September 2010 with full list of shareholders |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW ROBSON / 18/09/2010 |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAKER |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ROWLANDS HOUSE, PORTOBELLO ROAD BIRTLEY CO DURHAM DH3 2RY |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBSON / 20/04/2008 |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT ROBSON |
| 09/05/089 May 2008 | SECRETARY APPOINTED ROBERT MAUABAR BAKER |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBSON |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ |
| 15/12/0515 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company