- Company Overview for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
- Filing history for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
- People for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
- Charges for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
- Insolvency for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
- More for ARRAN CONSTRUCTION (NORTHERN) LTD (06444499)
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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14 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2014 | |
12 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2013 | |
09 Oct 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
17 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
17 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2012 | RESOLUTIONS |
Resolutions
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18 Jun 2012 | AD01 | Registered office address changed from 11a Parsons Court Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6EE on 18 June 2012 | |
26 Jan 2012 | AR01 |
Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
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18 Oct 2011 | TM01 | Termination of appointment of David Trotter as a director on 3 October 2011 | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
18 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
18 Jan 2011 | CH01 | Director's details changed for Gordon Morrison Holden on 4 January 2011 | |
18 Jan 2011 | CH01 | Director's details changed for David Trotter on 4 January 2011 | |
19 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
16 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 3 February 2010
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24 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Feb 2010 | TM01 | Termination of appointment of Derek Cooper as a director | |
21 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
14 Jan 2010 | AD01 | Registered office address changed from 11a Parsons Court Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6ZE on 14 January 2010 | |
05 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
21 Aug 2009 | 287 | Registered office changed on 21/08/2009 from cleveland hall cleveland street darlington county durham DL1 2PE | |
22 Jul 2009 | 88(2) | Ad 17/07/09\gbp si 1@1=1\gbp ic 99/100\ | |
21 Jul 2009 | 288a | Director appointed derek cooper |