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ARCEDIA DIRECT LIMITED

Company number 04311254

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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 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 February 2015	View PDF Liquidators' statement of receipts and payments to 6 February 2015 - link opens in a new window - 14 pages (14 pages)
03 Apr 2014	4.68	Liquidators' statement of receipts and payments to 6 February 2014	View PDF Liquidators' statement of receipts and payments to 6 February 2014 - link opens in a new window - 14 pages (14 pages)
14 Feb 2014	LIQ MISC OC	Court order insolvency:re court order replacement of liq	View PDF Court order insolvency:re court order replacement of liq - link opens in a new window - 16 pages (16 pages)
14 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD01	Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013	View PDF Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AD01	Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom on 21 February 2013	View PDF Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX United Kingdom on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	SH02	Sub-division of shares on 30 March 2010	View PDF Sub-division of shares on 30 March 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AP01	Appointment of Mr Peter King as a director	View PDF Appointment of Mr Peter King as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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