ARLINGTON BYWATER FINANCE (UK) LIMITED


Registered number: 03541038
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Name: ARLINGTON BYWATER FINANCE (UK) LIMITED
ARLINGTON BYWATER FINANCE (UK) LTD
Address: 63 GLENEAGLES DRIVE, FULWOOD, PRESTON, LANCASHIRE, PR2 7EU
Incorporation Date: 1998-04-06

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-01 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-06 06/04/15 FULL LIST AR01
2014-04-20 06/04/14 FULL LIST AR01
2014-11-26 28/02/14 TOTAL EXEMPTION SMALL AA
2013-05-19 06/04/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-12-03 28/02/12 TOTAL EXEMPTION SMALL AA
2012-05-06 06/04/12 FULL LIST AR01
2011-05-26 PREVEXT FROM 31/08/2010 TO 28/02/2011 AA01
2011-05-01 06/04/11 FULL LIST AR01
2011-09-16 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HAVARD / 06/04/2010 CH01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-27 06/04/10 FULL LIST AR01
2009-06-11 31/08/08 TOTAL EXEMPTION SMALL AA
2009-05-13 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-05-02 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-05-14 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-12 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-09 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-23 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-06-06 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2002-03-18 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMWEST MIDLANDS B4 6LZ 287
2002-04-18 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-04-20 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-10-04 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 225
2001-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2000-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-04-19 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
2000-04-07 REGISTERED OFFICE CHANGED ON 07/04/00 FROM:KEMP HOUSE152/160 CITY ROADLONDONEC1V 2HH 287
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-04-29 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS 363s
1998-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-04-14 SECRETARY RESIGNED 288b
1998-04-14 AD 06/04/98---------£ SI 1@1=1£ IC 1/2 88(2)R
1998-04-20 NEW DIRECTOR APPOINTED 288a
1998-04-14 REGISTERED OFFICE CHANGED ON 14/04/98 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DN 287
1998-04-20 NEW SECRETARY APPOINTED 288a
1998-04-14 DIRECTOR RESIGNED 288b

Last update: 2019-09-30 15:51:24