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ARBM CO 3 LIMITED

Company number 01368506

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
13 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 AD01 Registered office address changed from Ladywell Works New Century Street Hanley Stoke on Trent Staffordshire ST1 5QH on 19 March 2010
16 Mar 2010 4.70 Declaration of solvency
16 Mar 2010 600 Appointment of a voluntary liquidator
16 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-02
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-13
25 Nov 2009 CONNOT Change of name notice
07 Jan 2009 AA Accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 288b Appointment Terminated Director mark thomson tur
28 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Nov 2007 AA Accounts made up to 31 March 2007
20 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jan 2007 363(288) Secretary resigned
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Sep 2006 288a New secretary appointed
17 Aug 2006 288b Director resigned
18 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 363(288) Director's particulars changed