ARC ALUMINIUM LIMITED


Registered number: 03912793
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Name: ARC ALUMINIUM LIMITED
ARC ALUMINIUM LTD
Address: C/O WOLVERHAMPTON PRESSINGS COY LTD FORDHOUSE ROAD, BUSHBURY, WOLVERHAMPTON, WV10 9DZ
Incorporation Date: 2000-01-25

Company status: Dissolved


Company Documents

date name form type
2017-08-01 STRUCK OFF AND DISSOLVED GAZ2
2016-05-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-04-19 FIRST GAZETTE GAZ1
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-05 25/01/15 FULL LIST AR01
2014-02-03 25/01/14 FULL LIST AR01
2014-11-21 PREVEXT FROM 31/03/2014 TO 30/09/2014 AA01
2013-05-01 DISS40 (DISS40(SOAD)) DISS40
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-31 25/01/13 FULL LIST AR01
2013-04-30 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-02 FIRST GAZETTE GAZ1
2012-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-08-02 APPOINTMENT TERMINATED, DIRECTOR JON WILLIAMS TM01
2012-08-02 DIRECTOR APPOINTED MR ANDREW SMITH AP01
2012-12-03 REGISTERED OFFICE CHANGED ON 03/12/2012 FROMC/O C/O SAM ACCY SVCS LTDBREWSTERS CORNER PENDICKE STREETSOUTHAMWARWICKSHIRECV47 1PNUNITED KINGDOM AD01
2012-08-02 APPOINTMENT TERMINATED, DIRECTOR PAUL CUMBERBATCH TM01
2012-11-27 APPOINTMENT TERMINATED, DIRECTOR SHERILY PULLEN TM01
2012-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-08-02 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, C/O BRADLEY ACCOUNTANTS, FIRST FLOOR OFFICES 84-90 MARKET STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1AG, UNITED KINGDOM AD01
2012-03-07 25/01/12 FULL LIST AR01
2012-07-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-07-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-08-02 APPOINTMENT TERMINATED, SECRETARY WENDY WILLIAMS TM02
2011-06-17 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, UNITS 21 & 22 MANORSIDE INDUSTRIAL ESTATE, WALKERS ROAD NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HE AD01
2011-06-21 DIRECTOR APPOINTED MR PAUL CUMBERBATCH AP01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-21 DIRECTOR APPOINTED MRS SHERILY MARGARET PULLEN AP01
2011-02-03 25/01/11 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SHERILYN MARGRET PULLEN / 11/02/2010 CH01
2010-02-03 31/03/09 TOTAL EXEMPTION FULL AA
2010-03-31 APPOINTMENT TERMINATED, DIRECTOR SHERILYN PULLEN TM01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAMS / 11/02/2010 CH01
2010-11-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-02-11 25/01/10 FULL LIST AR01
2009-02-26 SECRETARY'S CHANGE OF PARTICULARS / WENDY WILLIAMS / 01/02/2009 288c
2009-02-23 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-02-26 DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAMS / 01/02/2009 288c
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, UNITS 1-3 UMBERSLADE BUS CENTRE, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF 287
2008-05-19 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-04 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-08-06 NEW DIRECTOR APPOINTED 288a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-07 NEW DIRECTOR APPOINTED 288a
2007-03-08 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-08-06 NEW SECRETARY APPOINTED 288a
2007-08-06 SECRETARY RESIGNED 288b
2007-08-07 NEW SECRETARY APPOINTED 288a
2007-08-07 SECRETARY RESIGNED 288b
2007-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-25 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2005-03-09 DIRECTOR RESIGNED 288b
2005-03-09 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA

Last update: 2020-02-22 13:02:39