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ARRODBO LIMITED

Company number 05195301

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2012 4.20 Statement of affairs with form 4.19
21 Mar 2012 600 Appointment of a voluntary liquidator
21 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
03 Feb 2012 CERTNM Company name changed alternative plans LTD\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-02-02
03 Feb 2012 CONNOT Change of name notice
24 Jan 2012 2.24B Administrator's progress report to 20 January 2012
24 Jan 2012 2.32B Notice of end of Administration
03 Jan 2012 AD01 Registered office address changed from Hopton Works Hopton Road Industrial Estate London Road Devizes Wilts SN10 2EU United Kingdom on 3 January 2012
02 Jan 2012 2.12B Appointment of an administrator
17 Oct 2011 TM01 Termination of appointment of Martin James Warbrick as a director on 13 October 2011
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
14 Jan 2011 AA Full accounts made up to 31 December 2009
27 Oct 2010 TM01 Termination of appointment of Robert Banner as a director
24 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 MISC ML28 - removal of winding up court order- on incorrect company
11 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
10 Dec 2009 AP01 Appointment of Mr Lionel Edwards Caplan as a director
10 Dec 2009 AP01 Appointment of Mr Martin James Warbrick as a director
10 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
10 Dec 2009 AD01 Registered office address changed from Morgan Brookes House 207 Marsh Wall London E14 9YT on 10 December 2009
10 Dec 2009 TM02 Termination of appointment of John Mccall as a secretary