ARCADE FURNISHERS LIMITED(THE)
| Status | DISSOLVED |
| Company No. | 00342409 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 1938 |
| Age | 85 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2022 |
| Years | 1 year, 8 months, 11 days |
SUMMARY
ARCADE FURNISHERS LIMITED(THE) is an dissolved private limited company with number 00342409. It was incorporated 85 years, 10 months, 19 days ago, on 13 July 1938 and it was dissolved 1 year, 8 months, 11 days ago, on 20 September 2022. The company address is 260-270 Butterfield 260-270 Butterfield, Luton, LU2 8DL, Bedfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Sep 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW
New address: 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL
Change date: 2021-08-02
Documents
Resolution
Date: 21 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 20 May 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-10
New date: 2021-04-30
Documents
Confirmation statement with updates
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts amended with accounts type total exemption full
Date: 09 Oct 2020
Action Date: 10 Jan 2020
Category: Accounts
Type: AAMD
Made up date: 2020-01-10
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 10 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-10
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 10 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-10
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Notification of a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-08
Psc name: Alan William Goodwin
Documents
Cessation of a person with significant control
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Wilfrid Seaman-Hill
Cessation date: 2019-03-06
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 10 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-10
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 10 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-10
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2017
Action Date: 10 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-10
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 10 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-10
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 22 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-22
Officer name: Patricia Erica Geary
Documents
Termination director company with name termination date
Date: 28 Jul 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claude Leo Geary
Termination date: 2015-01-27
Documents
Termination secretary company with name termination date
Date: 28 Jul 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-27
Officer name: Claude Leo Geary
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Mark Wilfred Seaman-Hill
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-07
Officer name: Mr Alan William Goodwin
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 10 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2013
Action Date: 10 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-10
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 06 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-06
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2012
Action Date: 10 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-10
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 06 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-06
Documents
Change person director company with change date
Date: 08 Mar 2012
Action Date: 06 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-06
Officer name: Mr Claud Leo Geary
Documents
Termination secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Nickels
Documents
Appoint person secretary company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claude Leo Geary
Documents
Change registered office address company with date old address
Date: 10 Oct 2011
Action Date: 10 Oct 2011
Category: Address
Type: AD01
Old address: 11 Whitehorse Street Baldock Hertfordshire SG7 6PZ
Change date: 2011-10-10
Documents
Accounts with accounts type total exemption small
Date: 19 May 2011
Action Date: 10 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-10
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 06 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-06
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 10 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-10
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2010
Action Date: 06 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-06
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Mrs Patricia Erica Geary
Documents
Change person director company with change date
Date: 10 Mar 2010
Action Date: 10 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-10
Officer name: Mr Claud Leo Geary
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2009
Action Date: 10 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-10
Documents
Legacy
Date: 06 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2008
Action Date: 10 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-10
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2007
Action Date: 10 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-10
Documents
Legacy
Date: 14 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2006
Action Date: 10 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-10
Documents
Legacy
Date: 16 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2005
Action Date: 10 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-10
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2004
Action Date: 10 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-10
Documents
Legacy
Date: 11 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2003
Action Date: 10 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-10
Documents
Legacy
Date: 27 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2002
Action Date: 10 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-10
Documents
Legacy
Date: 08 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/02; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2001
Action Date: 10 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-10
Documents
Legacy
Date: 27 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/01; full list of members
Documents
Accounts with accounts type full
Date: 10 May 2000
Action Date: 10 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-10
Documents
Legacy
Date: 29 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/00; full list of members
Documents
Accounts with accounts type full
Date: 19 May 1999
Action Date: 10 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-10
Documents
Legacy
Date: 19 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/99; full list of members
Documents
Legacy
Date: 19 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 29 Jun 1998
Action Date: 10 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-10
Documents
Legacy
Date: 31 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/98; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 1997
Action Date: 10 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-10
Documents
Legacy
Date: 10 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/97; full list of members
Documents
Accounts with accounts type full
Date: 20 May 1996
Action Date: 10 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-10
Documents
Legacy
Date: 20 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/96; full list of members
Documents
Accounts with accounts type small
Date: 19 Apr 1995
Action Date: 10 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-10
Documents
Legacy
Date: 28 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type small
Date: 28 Apr 1994
Action Date: 10 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-10
Documents
Legacy
Date: 30 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/94; change of members
Documents
Accounts with accounts type full
Date: 30 Apr 1993
Action Date: 10 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-10
Documents
Legacy
Date: 01 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/93; no change of members
Documents
Accounts with accounts type full
Date: 15 May 1992
Action Date: 10 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-10
Documents
Legacy
Date: 06 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 06/03/92; full list of members
Documents
Accounts with accounts type full
Date: 01 Jul 1991
Action Date: 10 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-10
Documents
Legacy
Date: 14 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 06/03/91; full list of members
Documents
Accounts with accounts type full
Date: 09 Apr 1990
Action Date: 10 Jan 1990
Category: Accounts
Type: AA
Made up date: 1990-01-10
Documents
Legacy
Date: 09 Apr 1990
Category: Annual-return
Type: 363
Description: Return made up to 01/04/90; full list of members
Documents
Accounts with accounts type full
Date: 02 Jan 1990
Action Date: 10 Jan 1989
Category: Accounts
Type: AA
Made up date: 1989-01-10
Documents
Legacy
Date: 02 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 30/10/89; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 1988
Action Date: 10 Jan 1988
Category: Accounts
Type: AA
Made up date: 1988-01-10
Documents
Legacy
Date: 04 Aug 1988
Category: Annual-return
Type: 363
Description: Return made up to 02/08/88; full list of members
Documents
Accounts with accounts type full
Date: 23 Apr 1987
Action Date: 10 Jan 1987
Category: Accounts
Type: AA
Made up date: 1987-01-10
Documents
Legacy
Date: 23 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 07/04/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 04 Jul 1986
Action Date: 10 Jan 1986
Category: Accounts
Type: AA
Made up date: 1986-01-10
Documents
Legacy
Date: 04 Jul 1986
Category: Annual-return
Type: 363
Description: Return made up to 26/06/86; full list of members
Documents
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