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ARRAN CONSTRUCTION (NORTHERN) LTD

Company number 06444499

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 102
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
  • GBP 102
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