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CHARLES ARNETT AND SONS

Company number 01684431

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 510
14 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 1 Main Street Hull North Humberside HU2 0LF on 14 April 2011
01 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Terence Arnett on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Anthony Arnett on 1 October 2009
15 Apr 2009 363a Return made up to 12/03/09; full list of members
22 Apr 2008 288b Appointment Terminate, Secretary Tpds LIMITED Logged Form
09 Apr 2008 CERTNM Company name changed yorkshire farm bakery\certificate issued on 09/04/08
19 Mar 2008 363a Return made up to 12/03/08; full list of members
10 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
24 Apr 2007 363s Return made up to 12/03/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a small company made up to 31 March 2006
13 Apr 2006 363s Return made up to 12/03/06; no change of members
28 Nov 2005 AA Accounts for a small company made up to 31 March 2005
12 Apr 2005 363s Return made up to 12/03/05; full list of members
12 Apr 2005 363(288) Director's particulars changed
11 Apr 2005 288b Director resigned
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 AA Accounts for a small company made up to 31 March 2004