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ARTERIE LIMITED

Company number 04813706

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2011 AD01 Registered office address changed from Belmont House Shrewsbury Business Park Shrewbury SY2 6LG on 1 December 2011
01 Dec 2011 4.20 Statement of affairs with form 4.19
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
03 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 100
26 Jul 2011 CH01 Director's details changed for Mr Roger Fuller on 25 July 2011
26 Jul 2011 CH01 Director's details changed for Polly Ernest on 25 July 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Nov 2010 CH01 Director's details changed for Mr Roger Fuller on 8 November 2010
09 Nov 2010 CH01 Director's details changed for Polly Ernest on 8 November 2010
09 Nov 2010 CH03 Secretary's details changed for Mr Roger Fuller on 8 November 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Nov 2008 363a Return made up to 27/06/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2008 288c Director and Secretary's Change of Particulars / roger fuller / 01/12/2007 /
31 Oct 2008 288c Director's Change of Particulars / polly ernest / 01/12/2007 / HouseName/Number was: , now: la violette; Street was: trotter house, now: ichis; Area was: 102 corve street, now: ; Post Town was: ludlow, now: premian 34390; Region was: salop, now: ; Post Code was: SY8 1EB, now: ; Country was: , now: france
31 Oct 2008 288c Director and Secretary's Change of Particulars / roger fuller / 01/12/2007 / HouseName/Number was: , now: la violette; Street was: trotter house, now: ichis; Area was: 102 corve street, now: ; Post Town was: ludlow, now: premian 34390; Region was: shropshire, now: ; Post Code was: SY8 1EB, now: ; Country was: , now: france
04 Jul 2007 363a Return made up to 27/06/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006