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ARTHUR E. LUNT LIMITED

Company number 00464128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 51,520
13 Jan 2011 MA Memorandum and Articles of Association
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
03 Dec 2009 AP01 Appointment of Mr Nicholas Longley as a director
03 Dec 2009 TM01 Termination of appointment of Michael Stock as a director
03 Dec 2009 TM02 Termination of appointment of Michael Stock as a secretary
03 Dec 2009 AP03 Appointment of Mr Nicholas Longley as a secretary
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2009 363a Return made up to 07/06/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
06 Aug 2008 288b Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form
04 Aug 2008 288a Director and secretary appointed michael john stock
25 Jul 2008 288a Director appointed andrew john richardson
01 Jul 2008 363a Return made up to 07/06/08; full list of members
13 Dec 2007 288b Director resigned
25 Oct 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 07/06/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005