ARL DESIGN LIMITED


Registered number: 04715770
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Name: ARL DESIGN LIMITED
ARL DESIGN LTD
Address: 54 MEADOW COURT, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9RA
Incorporation Date: 2003-03-28

Company status: Dissolved


Company Documents

date name form type
2020-04-16 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES CS01
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-20 APPLICATION FOR STRIKING-OFF DS01
2020-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-18 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES CS01
2018-11-28 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM24 MEADOW COURTPONTELANDNEWCASTLE UPON TYNENE20 9RB AD01
2018-04-08 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES CS01
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES CS01
2017-12-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-04 28/03/16 FULL LIST AR01
2015-10-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-31 28/03/15 FULL LIST AR01
2014-04-22 28/03/14 FULL LIST AR01
2014-11-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-20 REGISTERED OFFICE CHANGED ON 20/02/2013 FROMC/O C/O5 ESHER COURTKINGSTON PARKNEWCASTLE UPON TYNENE3 2URUNITED KINGDOM AD01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-06 28/03/13 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-20 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM54 MEADOW COURTPONTELANDNEWCASTLE UPON TYNETYNE & WEARNE20 9RA AD01
2012-03-30 28/03/12 FULL LIST AR01
2011-04-04 28/03/11 FULL LIST AR01
2011-08-02 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-14 28/03/10 FULL LIST AR01
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-14 SAIL ADDRESS CREATED AD02
2010-05-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD LOWREY / 28/02/2010 CH01
2009-06-09 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS 363a
2009-12-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS 363a
2007-04-10 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-04 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-08 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-06 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS 363s
2003-04-24 NEW DIRECTOR APPOINTED 288a
2003-04-29 AD 28/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-24 REGISTERED OFFICE CHANGED ON 24/04/03 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2003-04-24 NEW SECRETARY APPOINTED 288a
2003-04-24 DIRECTOR RESIGNED 288b
2003-04-24 SECRETARY RESIGNED 288b
2003-03-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-01 NEW DIRECTOR APPOINTED 288a
2003-07-01 NEW SECRETARY APPOINTED 288a

Last update: 2021-05-22 23:01:20