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ARC CAD LIMITED

Company number 06101010

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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)
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2	View PDF Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	CH01	Director's details changed for John Ellam on 2 October 2009	View PDF Director's details changed for John Ellam on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/07/2008	View PDF Resolutions RES13 ‐ Company business 30/07/2008 - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment Terminated Secretary sjd (north west) LTD	View PDF Appointment Terminated Secretary sjd (north west) LTD - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from c/o sjd accountancy 82 king street manchester M2 4WQ	View PDF Registered office changed on 04/08/2008 from c/o sjd accountancy 82 king street manchester M2 4WQ - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	View PDF Registered office changed on 30/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG - link opens in a new window - 1 page (1 page)
28 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Aug 2007	CERTNM	Company name changed brookson (5053H) LIMITED\certificate issued on 13/08/07	View PDF Company name changed brookson (5053H) LIMITED\certificate issued on 13/08/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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