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ARLIS WELDING (INSPECTION) COMPANY LIMITED

Company number 01184097

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 March 2011
21 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 100
28 Sep 2010 AD01 Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010
16 Sep 2010 4.70 Declaration of solvency
16 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "in Specie"
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-19
16 Sep 2010 600 Appointment of a voluntary liquidator
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Alexander Westwood on 1 January 2010
24 Jan 2010 CH01 Director's details changed for Neil Steven Morrison on 1 January 2010
24 Jan 2010 CH03 Secretary's details changed for Ms Abigail Silk on 1 January 2010
07 Jul 2009 AA Accounts made up to 31 December 2008
27 Jan 2009 288c Director's Change of Particulars / alexander westwood / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Country was: , now: uae
27 Jan 2009 288c Director's Change of Particulars / neil morrison / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, dyce, now: ; Post Town was: aberdeen, now: dubai; Country was: , now: uae
27 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from royal london house 22-25 finsbury square london EC2A 1DX
14 Jul 2008 288a Secretary appointed ms abigail silk
14 Jul 2008 288b Appointment Terminated Secretary dm company services LIMITED
15 Apr 2008 AA Accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Apr 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 31/12/06; full list of members