CHARLES ARNETT AND SONS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/136 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1315 April 2013 | APPLICATION FOR STRIKING-OFF |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 MAIN STREET HULL NORTH HUMBERSIDE HU2 0LF |
| 01/06/101 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARNETT / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARNETT / 01/10/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATE, SECRETARY TPDS LIMITED LOGGED FORM |
| 09/04/089 April 2008 | COMPANY NAME CHANGED YORKSHIRE FARM BAKERY CERTIFICATE ISSUED ON 09/04/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | ﾽ IC 1000/510 27/05/98 ﾽ SR 490@1=490 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | ALTER MEM AND ARTS 27/05/98 |
| 31/05/9831 May 1998 | REDUCTION OF ISSUED CAPITAL 27/05/98 |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | |
| 04/03/914 March 1991 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 04/03/914 March 1991 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/03/914 March 1991 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 04/03/914 March 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/914 March 1991 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8625 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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