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ARKAY ENGINEERING LIMITED

Company number 05047077

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 27 August 2017
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 27 August 2016
10 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Sep 2015 4.20 Statement of affairs with form 4.19
10 Sep 2015 600 Appointment of a voluntary liquidator
10 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-28
01 Sep 2015 AD01 Registered office address changed from Suite 174 3 Edgar Buildings George Street Bath Banes BA1 2FJ to The Conifers Filton Road Hambrook Bristol BS16 1QG on 1 September 2015
12 Aug 2015 AD01 Registered office address changed from Unit 22 Romsey Industrial Estate Romsey Hampshire SO51 0HR England to Suite 174 3 Edgar Buildings George Street Bath Banes BA1 2FJ on 12 August 2015
14 Jul 2015 TM01 Termination of appointment of Mark Coakley as a director on 2 July 2015
16 Apr 2015 MR01 Registration of charge 050470770004, created on 14 April 2015
09 Apr 2015 MR04 Satisfaction of charge 2 in full
07 Apr 2015 MR01 Registration of charge 050470770003, created on 26 March 2015
01 Apr 2015 MR04 Satisfaction of charge 1 in full
30 Mar 2015 AP01 Appointment of Mr Mark Coakley as a director on 27 March 2015
30 Mar 2015 AP01 Appointment of Mr Douglas Philip Watson as a director on 26 March 2015
30 Mar 2015 AP03 Appointment of Mr Douglas Phillip Watson as a secretary on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Robert Charles Kinch as a director on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Robert Charles Kinch as a director on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Linda Susan Kinch as a director on 26 March 2015
30 Mar 2015 TM01 Termination of appointment of Mark Coakley as a director on 26 March 2015
30 Mar 2015 TM02 Termination of appointment of Linda Susan Kinch as a secretary on 26 March 2015
22 Oct 2014 AD01 Registered office address changed from Unit 6 Romsey Industrial Estate Romsey Hampshire SO51 0HR to Unit 22 Romsey Industrial Estate Romsey Hampshire SO51 0HR on 22 October 2014
15 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014