ARABLE F LIMITED

Key Data

Status

Dissolved

Company No.

03528621

Incorporation date

16/03/1998

Size

Full

Classification

Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/02/2010

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2010-02-12

View PDF (2 pages)

07/02/2010

Declaration of solvency

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07/02/2010

Appointment of a voluntary liquidator

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07/02/2010

Resolutions

View PDF (1 pages)

06/07/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

28/03/2008

Return made up to 17/03/08; full list of members

View PDF (9 pages)

12/04/2007

Return made up to 17/03/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Full accounts made up to 2006-06-30

View PDF (12 pages)

16/05/2006

Registered office changed on 17/05/06 from: c/o bond pearce bristol bridge house 138-141 redcliff street bristol avon BS1 6BJ

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02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

23/04/2006

Return made up to 17/03/06; full list of members; amend

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30/03/2006

Return made up to 17/03/06; full list of members

View PDF (5 pages)

05/07/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

16/03/2005

Return made up to 17/03/05; full list of members

View PDF (5 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

25/03/2004

Return made up to 17/03/04; full list of members

View PDF (5 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Registered office changed on 06/03/04 from: bristol bridge house 138-141 redcliff street bristol avon BS1 6BJ

View PDF (1 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

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27/01/2004

Declaration of satisfaction of mortgage/charge

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27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2004

Declaration of satisfaction of mortgage/charge

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27/01/2004

Declaration of satisfaction of mortgage/charge

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19/01/2004

Registered office changed on 20/01/04 from: unit 603 avenue d thorparch trading estate wetherby yorkshire LS23 7BJ

View PDF (1 pages)

14/01/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 30/07/03 from: the mill briscombe port stroud gloucestershire GL5 2QG

View PDF (1 pages)

30/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (15 pages)

25/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

03/02/2003

Resolutions

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03/02/2003

Resolutions

View PDF (1 pages)

28/01/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

26/01/2003

Court order

View PDF (3 pages)

11/12/2002

Location of register of members

View PDF (1 pages)

30/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

23/04/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

28/02/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

11/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

11/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

19/03/2000

Return made up to 17/03/00; full list of members

View PDF (7 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2000

Full group accounts made up to 1999-04-03

View PDF (23 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Return made up to 17/03/99; full list of members

View PDF (8 pages)

30/01/1999

Resolutions

View PDF (0 pages)

30/01/1999

Resolutions

View PDF (0 pages)

30/01/1999

Resolutions

View PDF (1 pages)

22/01/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (3 pages)

12/01/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/01/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/12/1998

Location of register of members

View PDF (1 pages)

15/11/1998

Registered office changed on 16/11/98 from: 180 aztec west almondsbury bristol BS12 4TH

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (3 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (18 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (17 pages)

04/06/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/05/1998

Ad 20/05/98--------- £ si 19081000@1=19081000 £ ic 6/19081006

View PDF (2 pages)

31/05/1998

£ nc 100/19081100 20/05/98

View PDF (1 pages)

14/05/1998

Ad 29/04/98--------- £ si 2@1=2 £ ic 4/6

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14/05/1998

Ad 29/04/98--------- £ si 2@1=2 £ ic 2/4

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10/05/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	16/03/1998 - 01/04/1998	1125
Hunt, Peter David	Director	01/04/1998 - 03/12/2003	9
Taylor, Anthony John	Director	01/04/1998 - Present	10
Zuercher, Eleanor Jane	Nominee Director	16/03/1998 - 01/04/1998	516
Rowe, Drusilla Charlotte Jane	Nominee Director	16/03/1998 - 01/04/1998	409

Persons with Significant Control

No PSC data available.

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Description

About ARABLE F LIMITED

ARABLE F LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at ARABLE F LIMITED, Kpmg Llp Arlington Buisness Park Theale, Reading, Berkshire RG7 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARABLE F LIMITED?

ARABLE F LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 10/04/2011.

Where is ARABLE F LIMITED located?

ARABLE F LIMITED is registered at ARABLE F LIMITED, Kpmg Llp Arlington Buisness Park Theale, Reading, Berkshire RG7 4SD.

What does ARABLE F LIMITED do?

ARABLE F LIMITED operates in the Agricultural service activities; landscape gardening (01.41 - SIC 2003) sector.

What is the latest filing for ARABLE F LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.