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ARNGROVE GROUP HOLDINGS LIMITED

Company number 03562201

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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)
16 May 2010 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2010 2.24B Administrator's progress report to 13 February 2010
16 Feb 2010 2.35B Notice of move from Administration to Dissolution on 13 February 2010
16 Feb 2010 2.35B Notice of move from Administration to Dissolution on 13 February 2010
10 Sep 2009 2.24B Administrator's progress report to 16 August 2009
27 May 2009 2.23B Result of meeting of creditors
11 May 2009 2.23B Result of meeting of creditors
20 Apr 2009 2.17B Statement of administrator's proposal
02 Apr 2009 287 Registered office changed on 02/04/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT
25 Feb 2009 2.12B Appointment of an administrator
12 Sep 2008 288b Appointment Terminated Secretary william warriner
19 Jun 2008 363a Return made up to 12/05/08; full list of members
16 Apr 2008 288a Director appointed mr craig mileson
06 Mar 2008 288a Secretary appointed mr william warriner
06 Mar 2008 288b Appointment Terminated Secretary john o'brien
24 Feb 2008 288a Director appointed mr william phillip warriner
04 Jan 2008 288b Director resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: senate suite, palatine house, belmont business park, durham DH1 1TW
02 Jun 2007 363s Return made up to 12/05/07; full list of members
19 Apr 2007 88(2)R Ad 05/04/07--------- £ si 2815582@1=2815582 £ ic 1/2815583
19 Apr 2007 123 Nc inc already adjusted 05/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 05/04/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 395 Particulars of mortgage/charge