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ARNCHEM LIMITED

Company number 06400624

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 AD01 Registered office address changed from Unit 5D the Maltings Tamworth Road Ashby-De-La-Zouch Leicestershire LE65 2PS United Kingdom on 28 November 2012
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-22
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Mar 2012 AD01 Registered office address changed from C/O Novo Accountants Suite 3 3 Mercury Business Centre Mercury Park Amber Close, Amington Tamworth Staffs B77 4RP England on 28 March 2012
04 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 100
15 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jun 2011 AD01 Registered office address changed from C/O Novo Accountnats Suite 3 Amber Close Tamworth Staffordshire B77 4RP England on 29 June 2011
28 Jun 2011 AD01 Registered office address changed from Lion Court Staunton Harold Hall Melbourne Road Staunton Harold Ashby-De-La-Zouch Leicestershire LE65 1RT United Kingdom on 28 June 2011
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 AD01 Registered office address changed from C/O Ags Accountants Unit 15 Cavendish Lichfield Road Ind Est Tamworth Staffordshire B79 7XH on 1 March 2011
19 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 8a Victoria Road Tamworth Staffordshire B79 7HL on 6 December 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 CH01 Director's details changed for Lee Arnold on 1 February 2009
06 May 2010 TM02 Termination of appointment of Batemans Accountancy Practice Limited as a secretary
23 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 16/10/08; full list of members
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2007 NEWINC Incorporation