ARC INDUSTRIAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 07336158 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2010 |
| Age | 13 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 8 months, 1 day |
SUMMARY
ARC INDUSTRIAL SERVICES LIMITED is an dissolved private limited company with number 07336158. It was incorporated 13 years, 10 months, 10 days ago, on 04 August 2010 and it was dissolved 3 years, 8 months, 1 day ago, on 13 October 2020. The company address is Pearl Buildings Stephenson Street Pearl Buildings Stephenson Street, Wallsend, NE28 6UE, Tyne And Wear.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Jun 2020
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 27 May 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Freeman Bowles
Termination date: 2020-04-02
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John James Haggar
Termination date: 2014-12-19
Documents
Appoint person director company with name date
Date: 28 Aug 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Edward Nightingale
Appointment date: 2015-01-15
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Address
Type: AD01
New address: C/O Barrier Ltd Pearl Buildings Stephenson Street Willington Quay Wallsend Tyne and Wear NE28 6UE
Old address: Dinsdale House North Sea Supply Base Riverside Park Road Middlesbrough Cleveland TS2 1UT England
Change date: 2014-11-20
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Termination secretary company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Turnbull
Documents
Termination secretary company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Turnbull
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Scott
Documents
Termination director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Fuller
Documents
Appoint person director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Haggar
Documents
Change registered office address company with date old address
Date: 12 Sep 2012
Action Date: 12 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-12
Old address: C/O Barrier Group Pearl Buildings Stephenson Street Willington Quay Wallsend Tyne and Wear NE28 6UE England
Documents
Certificate change of name company
Date: 12 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed barrier architectural services LIMITED\certificate issued on 12/09/12
Documents
Appoint person secretary company with name
Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Alan Turnbull
Documents
Certificate change of name company
Date: 23 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arc industrial services LIMITED\certificate issued on 23/08/12
Documents
Termination director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haggar
Documents
Termination secretary company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Turnbull
Documents
Change registered office address company with date old address
Date: 23 Aug 2012
Action Date: 23 Aug 2012
Category: Address
Type: AD01
Old address: C/O Taxassist Accountants 35 Mandale Road Thornaby Stockton Cleveland TS17 6AD
Change date: 2012-08-23
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2012
Action Date: 04 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-04
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Freeman Bowles
Documents
Appoint person secretary company with name
Date: 27 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Alan Turnbull
Documents
Capital allotment shares
Date: 14 Oct 2011
Action Date: 06 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-06
Capital : 200 GBP
Documents
Capital variation of rights attached to shares
Date: 14 Oct 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Oct 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 19 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 04 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-04
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Fuller
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Joseph Scott
Documents
Termination secretary company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Termination director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rutherford
Documents
Termination director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Connon
Documents
Appoint person director company with name
Date: 10 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Haggar
Documents
Change registered office address company with date old address
Date: 10 Jan 2011
Action Date: 10 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-10
Old address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
Documents
Certificate change of name company
Date: 31 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed continental shelf 516 LIMITED\certificate issued on 31/12/10
Documents
Change of name notice
Date: 31 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 08 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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