ARRIVEOPTION LIMITED


Registered number: 02624929
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Name: ARRIVEOPTION LIMITED
ARRIVEOPTION LTD
Address: BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Incorporation Date: 1991-06-28

Company status: Dissolved


Company Documents

date name form type
2018-06-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-05-11 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 4.68
2016-03-31 DECLARATION OF SOLVENCY 4.70
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMC/O BISHOP FLEMINGCHY NYVEROWNEWHAM ROAD TRUROCORNWALLTR1 2DP AD01
2016-03-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-16 23/06/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-06-23 23/06/14 FULL LIST AR01
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-03 28/06/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-16 28/06/12 FULL LIST AR01
2011-07-08 28/06/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-08 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS DAWE / 01/06/2011 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-05 28/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS DAWE / 28/06/2010 CH01
2009-06-29 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-09-15 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-01 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-04 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS 363s
2007-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-20 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2005-07-13 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2005-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-08 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-08-17 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-12 SECRETARY RESIGNED 288b
2003-07-09 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-05-12 NEW SECRETARY APPOINTED 288a
2003-11-11 DIRECTOR'S PARTICULARS CHANGED 288c
2002-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-15 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-08-21 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2001-07-07 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2001-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-11 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
2000-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2000-06-20 NEW SECRETARY APPOINTED 288a
2000-04-13 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-20 SECRETARY RESIGNED 288b
1999-06-29 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS 363s
1999-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-17 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS 363s
1997-07-08 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS 363s
1997-07-08 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-12-03 16:38:47