ARC SPECIALIST ENGINEERING PROPERTIES LIMITED

Company number 08453743

Date	Type	Description	View / Download
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2019	PSC05	Change of details for Arc Specialist Engineering Limited as a person with significant control on 1 April 2019	(2 pages)
14 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
11 Apr 2019	AD01	Registered office address changed from 8 C/O Cooper Coated Coil Unit 8, Planetary Industrial Estate Wolverhampton West Midlands United Kingdom to 4 Steelpark Trading Estate Steelpark Way Wolverhampton WV11 3BF on 11 April 2019	(1 page)
08 Dec 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	AD01	Registered office address changed from C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ England to 8 C/O Cooper Coated Coil Unit 8, Planetary Industrial Estate Wolverhampton West Midlands on 26 June 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
25 Mar 2018	TM01	Termination of appointment of Andrew John Richardson as a director on 23 March 2018	(1 page)
24 Mar 2018	AP01	Appointment of Mr Kevin David Tranter as a director on 23 March 2018	(2 pages)
29 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Aug 2017	MR04	Satisfaction of charge 084537430008 in full	(1 page)
08 Aug 2017	MR01	Registration of charge 084537430009, created on 28 July 2017	(70 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 30 September 2016	(13 pages)
20 Jun 2016	AD01	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX to C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ on 20 June 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10	(3 pages)
15 Dec 2015	AA	Full accounts made up to 30 September 2015	(15 pages)
10 Sep 2015	MR01	Registration of charge 084537430008, created on 4 September 2015	(8 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10	(3 pages)
18 Dec 2014	AA	Full accounts made up to 30 September 2014	(17 pages)
19 Sep 2014	TM01	Termination of appointment of Caroline Inez Green as a director on 15 September 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10	(4 pages)