ARBORTEXT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02195740

Incorporation date

17/11/1987

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

27/01/2011

Final Gazette dissolved following liquidation

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27/10/2010

Liquidators' statement of receipts and payments to 2010-10-20

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27/10/2010

Return of final meeting in a members' voluntary winding up

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11/03/2010

Registered office address changed from 1st Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 2010-03-12

View PDF (2 pages)

09/03/2010

Declaration of solvency

View PDF (4 pages)

09/03/2010

Appointment of a voluntary liquidator

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09/03/2010

Resolutions

View PDF (1 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

03/08/2009

Director's Change of Particulars / aaron von staats / 13/07/2009 / HouseName/Number was: , now: first floor, the hub; Street was: parametric technology (uk) LIMITED, now: farnborough business park; Area was: innovation house harvest crescent, now: ; Post Town was: fleet, now: farnborough; Post Code was: GU51 2QR, now: GU14 7JF

View PDF (1 pages)

23/07/2009

Return made up to 22/05/09; full list of members

View PDF (10 pages)

07/07/2009

Registered office changed on 08/07/2009 from innovation house harvest crescent fleet hants GU51 2QR

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17/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/11/2008

Return made up to 22/05/08; no change of members

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/04/2008

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/04/2008

Appointment Terminated Director thomas gylling

View PDF (1 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

16/06/2007

Registered office changed on 17/06/07

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10/09/2006

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

06/07/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

06/07/2006

Secretary's particulars changed;director's particulars changed

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06/07/2006

Registered office changed on 07/07/06

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25/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

14/06/2006

Return made up to 22/05/05; full list of members

View PDF (13 pages)

14/06/2006

£ ic 210198/130198 12/10/04 £ sr [email protected]=80000

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

04/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (11 pages)

04/07/2005

New director appointed

View PDF (2 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Group of companies' accounts made up to 2003-04-30

View PDF (26 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

03/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

10/01/2005

Certificate of change of name

View PDF (2 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 22/05/04; full list of members

View PDF (15 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

02/07/2003

Return made up to 22/05/03; full list of members

View PDF (15 pages)

06/06/2003

Ad 28/02/03-30/04/03 £ si [email protected]=14843 £ ic 196855/211698

View PDF (6 pages)

03/06/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/03/2003

Delivery ext'd 3 mth 30/04/02

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02/02/2003

Resolutions

View PDF (1 pages)

02/02/2003

£ nc 200000/215000 15/01/03

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

26/06/2002

Return made up to 22/05/02; full list of members

View PDF (11 pages)

02/05/2002

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

14/01/2002

Ad 19/09/01--------- £ si [email protected]=1500 £ ic 193855/195355

View PDF (2 pages)

13/08/2001

Ad 01/07/01--------- £ si [email protected]=2000 £ ic 191855/193855

View PDF (2 pages)

16/07/2001

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2001

Ad 29/01/01--------- £ si [email protected]

View PDF (2 pages)

05/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

05/06/2001

Registered office changed on 06/06/01

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03/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (1 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (23 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (8 pages)

21/06/2000

Director's particulars changed

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04/03/2000

Full group accounts made up to 1999-04-30

View PDF (24 pages)

15/12/1999

Ad 30/01/96--------- £ si [email protected]

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

22/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

22/06/1999

Director's particulars changed

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22/06/1999

Registered office changed on 23/06/99

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18/05/1999

Auditor's resignation

View PDF (1 pages)

21/01/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

01/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

18/01/1998

Full group accounts made up to 1997-04-30

View PDF (22 pages)

08/07/1997

Resolutions

View PDF (6 pages)

01/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

01/07/1997

Director's particulars changed

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01/12/1996

Full group accounts made up to 1996-04-30

View PDF (22 pages)

30/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

30/06/1996

Director's particulars changed

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01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Resolutions

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16/02/1996

Resolutions

View PDF (3 pages)

02/01/1996

Full group accounts made up to 1995-04-30

View PDF (21 pages)

06/07/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

06/07/1995

Director's particulars changed

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04/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1995

Ad 17/02/95--------- £ si [email protected]

View PDF (2 pages)

04/05/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/05/1995

Ad 15/02/95--------- £ si [email protected]

View PDF (2 pages)

01/05/1995

Memorandum and Articles of Association

View PDF (9 pages)

04/04/1995

Ad 15/02/95--------- £ si [email protected]=66001 £ ic 108499/174500

View PDF (2 pages)

19/03/1995

Ad 17/02/95--------- £ si [email protected]=12398 £ ic 96101/108499

View PDF (2 pages)

28/02/1995

New director appointed

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28/02/1995

New director appointed

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28/02/1995

S-div 15/02/95

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28/02/1995

Ad 15/02/95--------- £ si [email protected]=30000 £ ic 100/30100

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28/02/1995

Resolutions

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28/02/1995

£ nc 100/200000 15/02/95

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27/02/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/09/1994

Accounts for a small company made up to 1994-04-30

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31/05/1994

Return made up to 22/05/94; full list of members

View PDF (6 pages)

31/05/1994

Registered office changed on 01/06/94

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22/02/1994

Director resigned

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22/02/1994

Director resigned

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22/02/1994

New director appointed

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22/02/1994

Resolutions

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01/02/1994

Accounting reference date extended from 31/03 to 30/04

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26/01/1994

Full accounts made up to 1993-03-31

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07/06/1993

Return made up to 22/05/93; no change of members

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07/06/1993

Director's particulars changed

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23/05/1993

Registered office changed on 24/05/93 from: sdterling house 165-175 farnham road slough berks SL1 4UZ

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10/02/1993

Accounts made up to 1992-03-31

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02/12/1992

Secretary resigned;new secretary appointed;director resigned

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08/06/1992

Return made up to 22/05/92; no change of members

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02/10/1991

Certificate of change of name

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08/08/1991

Accounts made up to 1991-03-31

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08/08/1991

Resolutions

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08/08/1991

Resolutions

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22/07/1991

Return made up to 22/05/91; full list of members

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31/05/1990

Accounts made up to 1990-03-31

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31/05/1990

Return made up to 22/05/90; full list of members

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20/09/1989

Accounts made up to 1989-03-31

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20/09/1989

Return made up to 07/08/89; full list of members

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13/08/1989

Resolutions

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13/08/1989

Director resigned

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22/02/1989

Secretary resigned;new secretary appointed

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08/09/1988

Registered office changed on 09/09/88 from: 23 devises road swindon wilts

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28/02/1988

Wd 25/01/88 ad 10/12/87--------- £ si 98@1=98 £ ic 2/100

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24/11/1987

Registered office changed on 25/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1987

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Horsell, Shane	Director	30/09/2002 - 12/10/2004	23
Stevens, Lawrence Guy	Director	09/08/1999 - 12/10/2004	8
Johnston, Iain Barrie	Director	05/04/2001 - 12/10/2004	35
Dunn, Charles Christopher William	Director	24/08/2005 - Present	15
Von Staats, Aaron	Director	19/07/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ARBORTEXT SOFTWARE LIMITED

ARBORTEXT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 17/11/1987 with the registered office located at BRIDGE BUSINESS RECOVERY LLP, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY. 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 ARBORTEXT SOFTWARE LIMITED?

ARBORTEXT SOFTWARE LIMITED is currently Dissolved. It was registered on 17/11/1987 and dissolved on 27/01/2011.

Where is ARBORTEXT SOFTWARE LIMITED located?

ARBORTEXT SOFTWARE LIMITED is registered at BRIDGE BUSINESS RECOVERY LLP, 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY.

What does ARBORTEXT SOFTWARE LIMITED do?

ARBORTEXT SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ARBORTEXT SOFTWARE LIMITED?

The latest filing was on 27/01/2011: Final Gazette dissolved following liquidation.