THE ARENA GROUP (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1322 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/06/1318 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 22/01/1322 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 03/09/123 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
| 14/03/1214 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND |
| 01/02/121 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008616,00009425 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 16/12/1116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 09/11/119 November 2011 | DISS40 (DISS40(SOAD)) |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 11/10/1111 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR. JOSEPH HEANEN |
| 14/06/1114 June 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 11/06/1111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER HUGH GEFFERT / 01/01/2011 |
| 11/06/1111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HEANEN / 01/01/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HART |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM WINDSOR HOUSE TRENT VALLEY ROAD LICHFIELD STAFFORDSHIRE WS13 6EU |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 THE QUADRANT COVENTRY CV1 2EL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 24/03/2009 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED CHRISTOPHER HART |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEFFERT / 06/08/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEANEN / 08/07/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART |
| 17/04/0817 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0715 December 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/03/0722 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | COMPANY NAME CHANGED PLANET ICE LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 25/10/0225 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0225 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | � NC 2400/2556 05/04/0 |
| 25/10/0225 October 2002 | S80A AUTH TO ALLOT SEC 05/04/02 |
| 25/10/0225 October 2002 | AMENDING 123 |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 05/04/02 |
| 31/08/0231 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 PLANET ICE PERSHORE STREET BIRMINGHAM B5 4RW |
| 15/03/0115 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 24/04/9924 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 |
| 24/04/9924 April 1999 | ALTER MEM AND ARTS 01/04/99 |
| 24/04/9924 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/07/981 July 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ALTER MEM AND ARTS 28/01/98 |
| 01/05/981 May 1998 | � NC 1286/1682 28/01/9 |
| 01/05/981 May 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 13/03/9813 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 03/06/973 June 1997 | � NC 1000/1286 22/05/9 |
| 13/05/9713 May 1997 | VARYING SHARE RIGHTS AND NAMES 25/03/97 |
| 13/05/9713 May 1997 | S-DIV 25/03/97 |
| 19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 01/11/96 |
| 19/12/9619 December 1996 | � NC 100/1000 01/11/9 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 02/12/962 December 1996 | VARYING SHARE RIGHTS AND NAMES 04/11/96 |
| 02/12/962 December 1996 | CONVE 04/11/96 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 PARADISE PLACE BIRMINGHAM B3 3HJ |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | COMPANY NAME CHANGED HIGHEVENT LIMITED CERTIFICATE ISSUED ON 17/10/96 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: G OFFICE CHANGED 26/04/96 CORNWALL BUILDINGS SUITE 311/313 45 NEWHALL STREET BIRMINGHAM. B3 3QR. |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | Incorporation |
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