| Name: |
ARNCO EUROPE LIMITED
ACCELLA TYRE FILL SYSTEMS LTD |
| Address: | PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW |
| Incorporation Date: | 2000-12-22 |
| date | name | form type |
| 2021-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | CS01 |
| 2020-04-14 | DIRECTOR APPOINTED IAN RODNEY REID | AP01 |
| 2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-04-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERSON | TM01 |
| 2019-03-06 | APPOINTMENT TERMINATED, SECRETARY JOSEPH NEGREY | TM02 |
| 2019-03-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITUS BALL | PSC01 |
| 2019-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2019-01-07 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | TM01 |
| 2019-01-07 | CESSATION OF ANDREW HARRIS AS A PSC | PSC07 |
| 2019-03-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERSON | PSC01 |
| 2019-03-06 | CESSATION OF JOSEPH JOHN NEGREY AS A PSC | PSC07 |
| 2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEGREY | TM01 |
| 2019-01-07 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | CS01 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | CS01 |
| 2018-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2017-12-27 | DIRECTOR APPOINTED TITUS BALL | AP01 |
| 2017-12-27 | DIRECTOR APPOINTED MICHAEL ROBERSON | AP01 |
| 2017-01-31 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2017-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | AA |
| 2016-08-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | AA |
| 2015-01-22 | SECOND FILING FOR FORM AP01 | RP04 |
| 2015-12-30 | 22/12/15 FULL LIST | AR01 |
| 2015-02-19 | 22/12/14 FULL LIST | AR01 |
| 2015-04-07 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | AAMD |
| 2015-03-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2014-10-10 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | TM02 |
| 2014-10-10 | SECRETARY APPOINTED MR JOSEPH NEGREY | AP03 |
| 2014-09-29 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | AA01 |
| 2014-10-10 | DIRECTOR APPOINTED MR ANDREW HARRIS | AP01 |
| 2014-01-28 | 22/12/13 FULL LIST | AR01 |
| 2014-12-12 | CHANGE OF NAME 30/10/2014 | RES15 |
| 2014-12-23 | COMPANY NAME CHANGED ARNCO EUROPE LIMITEDCERTIFICATE ISSUED ON 23/12/14 | CERTNM |
| 2013-01-10 | 22/12/12 FULL LIST | AR01 |
| 2013-08-30 | APPOINTMENT TERMINATED, SECRETARY LISA LAZAR | TM02 |
| 2013-10-02 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AAMD |
| 2013-08-30 | APPOINTMENT TERMINATED, DIRECTOR LARRY CARAPELLOTTI | TM01 |
| 2013-06-21 | 12/06/13 STATEMENT OF CAPITAL GBP 100.00 | SH01 |
| 2013-09-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | SECRETARY APPOINTED MR ANDREW HARRIS | AP03 |
| 2013-08-30 | DIRECTOR APPOINTED MR JOSEPH NEGREY | AP01 |
| 2013-06-21 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-06-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-05-08 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | AA01 |
| 2013-01-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
| 2012-02-01 | 22/12/11 FULL LIST | AR01 |
| 2011-01-12 | 22/12/10 FULL LIST | AR01 |
| 2011-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | AA |
| 2011-07-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-07-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2011-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY CARAPELLOTTI / 22/01/2010 | CH01 |
| 2010-01-04 | 22/12/09 FULL LIST | AR01 |
| 2009-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2009-01-22 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2008-02-08 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
Last update: 2021-08-31 19:56:05