ARC WINDOWS & CONSERVATORIES LIMITED

Company number 03040267

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
03 Sep 2013	AD01	Registered office address changed from Unit 3 Profile Trade Park Eagle Terrace Cleveland Street Hull East Yorkshire HU8 7BJ on 3 September 2013	(1 page)
18 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 4	(7 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Dec 2011	TM01	Termination of appointment of Chen Cheung as a director	(1 page)
09 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 4	(4 pages)
15 Apr 2011	AP03	Appointment of David Ashley Collins as a secretary	(3 pages)
14 Apr 2011	TM02	Termination of appointment of Ian Phipps as a secretary	(2 pages)
14 Apr 2011	AP01	Appointment of Graham Thomas Owston as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Steven George Taylor as a director	(3 pages)
14 Apr 2011	AP01	Appointment of David Ashley Coluns as a director	(3 pages)
14 Apr 2011	AP01	Appointment of Paul Adamson as a director	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
07 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
22 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)

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