NORTHERN ARC LIMITED filing history - Find and update company information

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NORTHERN ARC LIMITED

Company number 05607342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	View PDF Liquidators' statement of receipts and payments to 15 February 2013 - link opens in a new window - 13 pages (13 pages)
07 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-16 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Great Western Business Centre Swindon Wiltshire SN1 5BP on 13 February 2012	View PDF Registered office address changed from Great Western Business Centre Swindon Wiltshire SN1 5BP on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 970,018	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 970,018 - link opens in a new window - 8 pages (8 pages)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
19 Jul 2011	TM01	Termination of appointment of Nicholas Weaver as a director	View PDF Termination of appointment of Nicholas Weaver as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	TM01	Termination of appointment of Daphne Milner as a director	View PDF Termination of appointment of Daphne Milner as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	TM01	Termination of appointment of Mark Nicholls as a director	View PDF Termination of appointment of Mark Nicholls as a director - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2010	AP01	Appointment of Mr Kevin Martin Holt as a director	View PDF Appointment of Mr Kevin Martin Holt as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 22 pages (22 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	CH01	Director's details changed for Daphne Milner on 1 November 2009	View PDF Director's details changed for Daphne Milner on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas John Weaver on 1 November 2009	View PDF Director's details changed for Nicholas John Weaver on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mark Christopher Nicholls on 1 November 2009	View PDF Director's details changed for Mark Christopher Nicholls on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Dr John Christopher Savage on 1 November 2009	View PDF Director's details changed for Dr John Christopher Savage on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Sharon Lee Sheather on 1 November 2009	View PDF Director's details changed for Sharon Lee Sheather on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH04	Secretary's details changed for Peake Company Secretaries Limited on 30 October 2009	View PDF Secretary's details changed for Peake Company Secretaries Limited on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for James William Edward Wilson on 1 November 2009	View PDF Director's details changed for James William Edward Wilson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Philip Meyrick Smith on 1 November 2009	View PDF Director's details changed for Philip Meyrick Smith on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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