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ARC INC LTD

Company number 05510002

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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)
19 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
21 May 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
19 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2015 TM01 Termination of appointment of David John Soley as a director on 27 April 2015
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
25 Jun 2014 AD01 Registered office address changed from 35 Mandale Road Thornaby Stockton-on-Tees TS17 6AD on 25 June 2014
10 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2014 AD01 Registered office address changed from C/O Taxassist Accountants 35 Mandale Road, Thornaby Stockton Cleveland TS17 6AD on 17 January 2014
15 Jan 2014 4.20 Statement of affairs with form 4.19
15 Jan 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Dec 2013 TM02 Termination of appointment of Michael Turnbull as a secretary
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 300
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
15 Feb 2012 CERTNM Company name changed engineering resource solutions LTD\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
29 Jun 2011 AAMD Amended accounts made up to 31 December 2010
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 CERTNM Company name changed e r s workforce LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
05 Nov 2010 AP01 Appointment of Mr Robert Charles Freeman Bowles as a director
05 Nov 2010 AP01 Appointment of Mr David John Soley as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 300
27 Oct 2010 SH08 Change of share class name or designation