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ARLINGTON GROUP (UK) LIMITED

Company number 03340585

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 31 October 2011
07 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
22 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- s j Adshead and p d Wood replace c a Prescott and m g Boughey 09/03/2011
18 Mar 2011 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 2010 TM01 Termination of appointment of Nicholas Barham as a director
29 Apr 2010 600 Appointment of a voluntary liquidator
29 Apr 2010 4.70 Declaration of solvency
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-22
28 Apr 2010 4.70 Declaration of solvency
28 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-22
28 Apr 2010 600 Appointment of a voluntary liquidator
11 May 2009 363a Return made up to 26/03/09; full list of members
11 May 2009 353 Location of register of members
18 Jun 2008 MISC Certificate to re-register PLC to priv and con
18 Jun 2008 MAR Re-registration of Memorandum and Articles
18 Jun 2008 53 Application for reregistration from PLC to private
18 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 26/03/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from, 4TH floor portwall place, portwall lane, bristol, BS1 6NA
04 Mar 2008 287 Registered office changed on 04/03/2008 from, oakfield house, oakfield grove, clifton, bristol, BS8 2BN