- Company Overview for ARLINGTON LABORATORIES LIMITED (03313116)
- Filing history for ARLINGTON LABORATORIES LIMITED (03313116)
- People for ARLINGTON LABORATORIES LIMITED (03313116)
- Charges for ARLINGTON LABORATORIES LIMITED (03313116)
- Insolvency for ARLINGTON LABORATORIES LIMITED (03313116)
- Registers for ARLINGTON LABORATORIES LIMITED (03313116)
- More for ARLINGTON LABORATORIES LIMITED (03313116)
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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04 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2022 | |
12 Jan 2022 | LIQ01 | Declaration of solvency | |
06 Jan 2022 | AD01 | Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 January 2022 | |
06 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2022 | RESOLUTIONS |
Resolutions
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23 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
23 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
08 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 May 2021 | SH08 | Change of share class name or designation | |
18 May 2021 | MA | Memorandum and Articles of Association | |
29 Apr 2021 | TM01 | Termination of appointment of Peter Keith Robson as a director on 21 April 2021 | |
29 Apr 2021 | TM01 | Termination of appointment of Peter Robert Gale as a director on 21 April 2021 | |
29 Apr 2021 | PSC05 | Change of details for Starkey Laboratories Limited as a person with significant control on 21 April 2021 | |
29 Apr 2021 | PSC07 | Cessation of Mary Hare as a person with significant control on 21 April 2021 | |
04 Mar 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
10 Feb 2021 | AP01 | Appointment of Timothy John Clark as a director on 1 January 2021 | |
19 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Oct 2020 | AP01 | Appointment of Peter Keith Robson as a director on 16 September 2020 | |
13 Aug 2020 | AP01 | Appointment of Mr Thorsten Quaas as a director on 30 June 2020 | |
02 Jul 2020 | TM01 | Termination of appointment of Roger Nigel Kent Lewin as a director on 30 June 2020 | |
19 Mar 2020 | TM01 | Termination of appointment of John Paul Jackson as a director on 11 March 2020 | |
13 Mar 2020 | TM01 | Termination of appointment of Tara James Podger as a director on 5 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 2 February 2020 with updates |