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ARENA BUSINESS EQUIPMENT (SERVICES) LIMITED

Company number 05538661

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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)
12 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
23 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Dec 2013 600 Appointment of a voluntary liquidator
23 Dec 2013 4.20 Statement of affairs with form 4.19
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2013 AD01 Registered office address changed from the Print Works 35a Dane Road Coventry Warwickshire CV2 4JR on 2 December 2013
13 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Ian Mckellar on 1 October 2009
15 Sep 2010 TM01 Termination of appointment of Ian Mckellar as a director
24 Aug 2010 AD01 Registered office address changed from 300 the Avenue Birmingham B27 6NU on 24 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2009 363a Return made up to 17/08/09; full list of members
02 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 CERTNM Company name changed dynamic print innovations LIMITED\certificate issued on 26/06/09
03 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Dec 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009