03948266 LIMITED
Company number 03948266 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Registered office address changed from Bridge House River Side North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2026-01-09 · 3 pages | View document |
| 5 Dec 2025 | Restoration by order of the court · 3 pages | View document |
| 5 Dec 2025 | Certificate of change of name | View document |
| 29 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 29 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 19 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-16 · 11 pages | View document |
| 25 Nov 2022 | Liquidators' statement of receipts and payments to 2021-07-16 · 11 pages | View document |
| 25 Nov 2022 | Liquidators' statement of receipts and payments to 2022-07-16 · 10 pages | View document |
| 12 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 | View document |
| 9 Aug 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jul 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BUILDING 27A WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY | View document |
| 23 Jul 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | CURRSHO FROM 31/12/2012 TO 30/04/2012 | View document |
| 27 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PIPER | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 20 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 19 pages | View document |
| 17 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 28/01/2010 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT PIPER / 28/01/2010 | View document |
| 11 Nov 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ATTWOOD | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED PAUL TAYLOR | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED MR STEPHEN ROBERT PIPER | View document |
| 3 Oct 2008 | SECRETARY APPOINTED MR STEPHEN ROBERT PIPER | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON WOODWARD | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN GWILLIAM | View document |
| 9 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 1 Mar 2004 | � IC 1000/500 10/02/04 � SR 500@1=500 | View document |
| 10 Feb 2004 | COMPANY NAME CHANGED M & E FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04 | View document |
| 7 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 UNION CHAMBERS 166-167 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TT | View document |
| 11 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | View document |
| 22 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | COMPANY NAME CHANGED ARCSTAND LIMITED CERTIFICATE ISSUED ON 24/05/00 | View document |
| 22 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: G OFFICE CHANGED 22/05/00 HAYWOOD HOUSE 40 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PA | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | DIRECTOR RESIGNED | View document |
| 13 Apr 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |