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ARCFORD LIMITED

Company number 01953727

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 November 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
23 Nov 2015 AD01 Registered office address changed from 161 Chertsey Road Twickenham Middlesex TW1 1ER to No 1 Dorset Street Southampton Hampshire SO15 2DP on 23 November 2015
19 Nov 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
19 Nov 2015 4.70 Declaration of solvency
15 Sep 2015 TM01 Termination of appointment of Glenn Robert Bruce Pitzer as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Derek Jonathan Murray as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Joseph Michael Jaffe as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Nabeel Zaki Boutros as a director on 15 September 2015
17 Aug 2015 AA Full accounts made up to 30 April 2015
31 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
21 Aug 2014 AA Full accounts made up to 30 April 2014
27 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
14 Aug 2013 AA Full accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 30 April 2012
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 30 April 2011
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010
01 Sep 2010 AA Full accounts made up to 30 April 2010