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ARTHUR RANK TRAINING

Company number 04260885

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2015 4.68 Liquidators' statement of receipts and payments to 1 April 2015
12 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Apr 2014 4.20 Statement of affairs with form 4.19
22 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 AD01 Registered office address changed from Princes Drive Kenilworth Warwickshire CV8 2FD on 11 April 2014
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-04-02
27 Aug 2013 AP01 Appointment of Mrs Deborah Mary Donnarumma as a director
27 Aug 2013 AP01 Appointment of Mr Richard John Bateman as a director
27 Aug 2013 AP01 Appointment of Miss Claire Marie Kenny as a director
08 Aug 2013 TM01 Termination of appointment of Mark Payne as a director
08 Aug 2013 TM01 Termination of appointment of Kevin Maton as a director
29 Jul 2013 AR01 Annual return made up to 27 July 2013 no member list
19 Jul 2013 AA Full accounts made up to 31 July 2012
26 Jun 2013 TM01 Termination of appointment of Paul Taylor as a director
11 Dec 2012 TM01 Termination of appointment of Gordon Gatward as a director
27 Jul 2012 AR01 Annual return made up to 27 July 2012 no member list
11 Apr 2012 AA Full accounts made up to 31 July 2011
29 Sep 2011 MISC Resignation auditors
06 Sep 2011 AP01 Appointment of Mr Mark Steven Payne as a director
24 Aug 2011 AP01 Appointment of Mr Paul Anthony Taylor as a director
23 Aug 2011 AP01 Appointment of Mrs Carolyn Lesley Smith as a director
23 Aug 2011 AP01 Appointment of Mr Kevin Barry Maton as a director
23 Aug 2011 TM01 Termination of appointment of Noel Tapper-Gray as a director