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ARRAN CONSTRUCTION LIMITED

Company number 04435984

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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 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
20 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Dec 2009 AA01 Previous accounting period shortened from 31 July 2009 to 31 January 2009
23 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 July 2009
11 May 2009 363a Return made up to 28/04/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 287 Registered office changed on 11/05/2009 from 5 the dell bishop aualland co durham PL14 7HJ
08 Apr 2009 288b Appointment Terminated Director and Secretary david lee
08 Apr 2009 288a Secretary appointed gordon morisson holden
19 Nov 2008 287 Registered office changed on 19/11/2008 from 11 barrington meadows bishop auckland durham DL14 6NJ
25 Jun 2008 363a Return made up to 28/04/08; full list of members
25 Jun 2008 353 Location of register of members
22 Apr 2008 169 Gbp ic 74/48 31/03/08 gbp sr 26@1=26
21 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
10 May 2007 363a Return made up to 28/04/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jun 2006 169 £ sr 26@1 06/04/06
23 May 2006 363a Return made up to 28/04/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: 4 hillfields, school aycliffe, newton aycliffe, county durham DL5 6PZ
19 Apr 2006 288b Director resigned