- Company Overview for NORTHERN ARC LIMITED (05607342)
- Filing history for NORTHERN ARC LIMITED (05607342)
- People for NORTHERN ARC LIMITED (05607342)
- Insolvency for NORTHERN ARC LIMITED (05607342)
- More for NORTHERN ARC LIMITED (05607342)
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) |
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02 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Apr 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 15 February 2013 | |
07 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2012 | RESOLUTIONS |
Resolutions
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|
13 Feb 2012 | AD01 | Registered office address changed from Great Western Business Centre Swindon Wiltshire SN1 5BP on 13 February 2012 | |
13 Feb 2012 | 4.70 | Declaration of solvency | |
18 Nov 2011 | AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
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|
12 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
19 Jul 2011 | TM01 | Termination of appointment of Nicholas Weaver as a director | |
18 Feb 2011 | TM01 | Termination of appointment of Daphne Milner as a director | |
18 Feb 2011 | TM01 | Termination of appointment of Mark Nicholls as a director | |
02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
03 Jun 2010 | AP01 | Appointment of Mr Kevin Martin Holt as a director | |
19 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Daphne Milner on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Nicholas John Weaver on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Mark Christopher Nicholls on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Dr John Christopher Savage on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Sharon Lee Sheather on 1 November 2009 | |
26 Nov 2009 | CH04 | Secretary's details changed for Peake Company Secretaries Limited on 30 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for James William Edward Wilson on 1 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Philip Meyrick Smith on 1 November 2009 |