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ARQ SPECIALIST INSTALLATIONS LIMITED

Company number 07611733

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
27 Jun 2014 TM01 Termination of appointment of Jonathan Seddon as a director
09 Apr 2014 TM01 Termination of appointment of David Handley as a director
09 Apr 2014 TM02 Termination of appointment of David Handley as a secretary
07 Feb 2014 AD01 Registered office address changed from Seddon Building Plodder Lane Farnworth Bolton BL4 0NN England on 7 February 2014
05 Feb 2014 600 Appointment of a voluntary liquidator
05 Feb 2014 4.20 Statement of affairs with form 4.19
05 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2013 AD01 Registered office address changed from Unit 705 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY United Kingdom on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Terence O'connell as a director
07 Oct 2013 TM01 Termination of appointment of Graham Dorward as a director
11 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP .999999
09 Apr 2013 AA Full accounts made up to 30 April 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 99
18 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 13 September 2011
01 Jun 2011 AP03 Appointment of Mr David Michael Handley as a secretary
31 May 2011 AP01 Appointment of Mr Jonathan Frank Seddon as a director
31 May 2011 AP01 Appointment of Mr David Michael Handley as a director
31 May 2011 TM02 Termination of appointment of Christopher Wilcox as a secretary
31 May 2011 TM01 Termination of appointment of Alison Brooks as a director
31 May 2011 AP01 Appointment of Mr Graham Jarvie Dorward as a director
31 May 2011 AP01 Appointment of Mrs Susan Jennifer Evans as a director