ARENDS INTERNATIONAL LIMITED

Company number 01260685

Date	Type	Description	View / Download
07 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Oct 2012	AD01	Registered office address changed from PO Box 28 India Building Water Street Liverpool L69 2BW on 16 October 2012	(2 pages)
15 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21	(1 page)
15 Oct 2012	4.70	Declaration of solvency	(4 pages)
02 Oct 2012	TM01	Termination of appointment of Paul Reid as a director on 14 September 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Gerard ` Ferguson as a director on 14 September 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Philip John Arends as a director on 14 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Mr Gregory Albert Hanson as a director on 14 September 2012	(2 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-16 GBP 20,000	(8 pages)
13 Jul 2012	TM01	Termination of appointment of Mark Geoffrey Ellis as a director on 9 July 2012	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
11 Jan 2011	TM01	Termination of appointment of Robert Gaskell as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(18 pages)
08 Jul 2010	AP01	Appointment of Mark Geoffrey Ellis as a director	(3 pages)
16 Jun 2010	TM01	Termination of appointment of John Denholm as a director	(2 pages)
20 Jan 2010	CH01	Director's details changed for Michael John Beveridge on 1 January 2010	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Sep 2009	395	Duplicate mortgage certificatecharge no:6
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)

• 1
• 2
• 3
• 4
• 5

Next