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ARNOLD (HOSE) LIMITED

Company number 02531789

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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)
09 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2013
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 September 2012
13 Oct 2011 4.20 Statement of affairs with form 4.19
13 Oct 2011 600 Appointment of a voluntary liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2011 AD01 Registered office address changed from Unit 2 Rothersthorpe Avenue Far Cotton Northampton Northamptonshire NN4 8JH United Kingdom on 14 September 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2011 TM02 Termination of appointment of Graham Speechley as a secretary
01 Mar 2011 TM01 Termination of appointment of Graham Speechley as a director
24 Feb 2011 AP01 Appointment of Mr Sean Micheal Daly as a director
30 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1,000
16 Aug 2010 TM01 Termination of appointment of Graham Moore as a director
16 Aug 2010 TM01 Termination of appointment of David Callaghan as a director
14 Apr 2010 AA
10 Sep 2009 363a Return made up to 16/08/09; full list of members
10 Sep 2009 353 Location of register of members
10 Sep 2009 287 Registered office changed on 10/09/2009 from 2 rothersthorpe avenue rothersthorpe avenue ind northampton northamptonshire NN4 8JH
10 Sep 2009 190 Location of debenture register
10 Sep 2009 288c Director's change of particulars / graham moore / 01/11/2007
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2009 AA
04 Sep 2008 363a Return made up to 16/08/08; full list of members