Advanced company searchLink opens in new window

ARB SERVICE PROVIDER LIMITED

Company number 06986411

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2012
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
24 Aug 2011 AD01 Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Mislands B16 9PN on 24 August 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-10
06 Dec 2010 AD01 Registered office address changed from The Old Library Risley Lane Breaston Derby DE72 3AU England on 6 December 2010
29 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 6
29 Sep 2010 CH01 Director's details changed for Paul Durham on 10 August 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 6
14 May 2010 TM01 Termination of appointment of Mark Knowles as a director
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
25 Jan 2010 AP01 Appointment of Mr Martin Paul Stanley as a director
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 2
04 Nov 2009 AD01 Registered office address changed from 7 Greyfriars Close Heanor Derbyshire DE75 7UY England on 4 November 2009
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 NEWINC Incorporation