ARLE COURT INDUSTRIES LIMITED

Company number 06440426

Date	Type	Description	View / Download
16 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Aero Starnew Ltd Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR to 8 Salisbury Square London EC4Y 8BB on 22 September 2014	(2 pages)
19 Sep 2014	4.70	Declaration of solvency	(3 pages)
19 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-04	(1 page)
13 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 13,611.1	(6 pages)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(11 pages)
14 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 29 February 2012	(26 pages)
23 Mar 2012	AP01	Appointment of Mr Philip John Stott as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Guy Davies as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Owen Robert Rolfe as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Mr Christopher Dilwyn Evans as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Mervyn Leonard as a director	(1 page)
24 Feb 2012	AP01	Appointment of Mr Peter Francis Vaughan as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Guy Davies as a director	(2 pages)
22 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 13,611.10	(4 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
06 Feb 2012	AD01	Registered office address changed from C/O Aero Stanrew Limited Unit 1 Gratton Way Roundswell Business Park Barnstaple Devon EX31 3AR United Kingdom on 6 February 2012	(1 page)
06 Feb 2012	AD01	Registered office address changed from 9 Crichel Mount Road Evening Hill Poole Dorset BH14 8LT United Kingdom on 6 February 2012	(1 page)