ARNOTT MARINE LIMITED

Company number 05815301

Date	Type	Description	View / Download
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
21 Jun 2010	AR01	Annual return made up to 12 May 2010 Statement of capital on 2010-06-21 GBP 21,000	(14 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 1 August 2009 GBP 51,000	(4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(3 pages)
25 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 August 2010	(3 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(15 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2009	AD01	Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on 9 November 2009	(2 pages)
08 Jul 2009	363a	Return made up to 12/05/09; no change of members	(4 pages)
11 Feb 2009	288a	Director appointed christopher michael giles	(4 pages)
31 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
30 Dec 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from finchale house belmont business park durham DH1 1TW	(1 page)
19 Dec 2008	288a	Director appointed hazel jane mcintyre	(3 pages)
19 Dec 2008	288a	Secretary appointed alastair george hessett	(2 pages)
19 Dec 2008	288b	Appointment Terminated Secretary james thomson	(1 page)
19 Dec 2008	288b	Appointment Terminated Director gerard o'connor	(1 page)
19 Dec 2008	288b	Appointment Terminated Director graham gordon	(1 page)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
28 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)