TRANQUILLITY (ARC) LIMITED

Company Documents

DateDescription
03/11/123 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/08/129 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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03/08/123 August 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/09/117 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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07/09/117 September 2011 STATEMENT OF AFFAIRS/4.19

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07/09/117 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/118 August 2011 REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3LD

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12/10/1012 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FORD / 15/10/2009

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15/10/0915 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARGARET FORD / 15/10/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/11/0630 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/12/058 December 2005 RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/11/043 November 2004 RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/10/028 October 2002 Incorporation

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