- Company Overview for ARLE CENTRE LIMITED (01833700)
- Filing history for ARLE CENTRE LIMITED (01833700)
- People for ARLE CENTRE LIMITED (01833700)
- Charges for ARLE CENTRE LIMITED (01833700)
- Insolvency for ARLE CENTRE LIMITED (01833700)
- More for ARLE CENTRE LIMITED (01833700)
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) |
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17 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 Oct 2010 | 4.70 | Declaration of solvency | |
06 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | AD01 | Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ on 6 October 2010 | |
09 Sep 2010 | AAMD | Amended accounts for a dormant company made up to 31 December 2009 | |
24 Aug 2010 | TM01 | Termination of appointment of Philip Lampshire as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Roman Stein as a director | |
23 Aug 2010 | AP01 | Appointment of Stuart Diffey as a director | |
23 Aug 2010 | AP01 | Appointment of Patrick Colm Peter Tiernan as a director | |
04 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
05 May 2010 | AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
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14 Oct 2009 | AP01 | Appointment of Roman Stein as a director | |
14 Oct 2009 | AP03 | Appointment of Philip John Lampshire as a secretary | |
14 Oct 2009 | AP01 | Appointment of Philip John Lampshire as a director | |
14 Oct 2009 | TM02 | Termination of appointment of Lindsey Stevens as a secretary | |
14 Oct 2009 | TM01 | Termination of appointment of Lindsey Stevens as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Timothy Grant as a director | |
10 Jun 2009 | 288a | Director appointed lindsey anne stevens | |
08 Jun 2009 | 288b | Appointment Terminated Director and Secretary margaret porter | |
26 May 2009 | 288a | Secretary appointed lindsey anne stevens | |
21 May 2009 | AA | Accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
10 Sep 2008 | AA | Accounts made up to 31 December 2007 |