ARC ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03310606

Incorporation date

30/01/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1997)

28/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

10/08/2015

Liquidators' statement of receipts and payments to 2015-07-16

View PDF (15 pages)

12/08/2014

Registered office address changed from 95a Victoria Road Swindon Wiltshire SN1 3BD to 38-42 Newport Street Swindon SN1 3DR on 2014-08-13

View PDF (2 pages)

24/07/2014

Statement of affairs with form 4.19

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24/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2014

Resolutions

View PDF (1 pages)

11/06/2014

Appointment of Mrs Melinda Messenger as a director

View PDF (2 pages)

22/04/2014

Termination of appointment of Melinda Messenger as a director

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

26/02/2013

Director's details changed for Melinda Jane Messenger on 2013-02-27

View PDF (2 pages)

26/02/2013

Director's details changed for Wayne Messenger Roberts on 2013-02-27

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

22/04/2012

Director's details changed for Wayne Messenger Roberts on 2012-01-31

View PDF (2 pages)

22/04/2012

Director's details changed for Melinda Jane Messenger on 2012-01-31

View PDF (2 pages)

22/04/2012

Secretary's details changed for Wayne Messenger Roberts on 2012-01-31

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/07/2011

Amended accounts made up to 2010-03-31

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (12 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/09/2010

Registered office address changed from 95a Victoria Road Swindon Wiltshire SN1 3BD on 2010-09-14

View PDF (2 pages)

24/06/2010

Registered office address changed from 44 Bath Road Old Town Swindon Wiltshire SN1 4AY on 2010-06-25

View PDF (2 pages)

27/05/2010

Termination of appointment of Warren Messenger as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (13 pages)

15/04/2010

Registered office address changed from C/O James Cowper Llp Willow Court, 7 West Way Botley Oxford Oxon OX2 0JB United Kingdom on 2010-04-16

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/08/2009

Registered office changed on 14/08/2009 from willow court 7 west way botley oxford oxfordshire OX2 0JB

View PDF (1 pages)

15/06/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

12/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

29/08/2007

Registered office changed on 30/08/07 from: buxton court 3 west way botley oxon OX2 0JB

View PDF (1 pages)

18/06/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

10/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Registered office changed on 20/01/07 from: 2 charnwood court newport street swindon wiltshire SN1 3DX

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

29/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

18/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

31/08/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

30/09/2003

Registered office changed on 01/10/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX

View PDF (1 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

17/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2001

Registered office changed on 15/06/01 from: first floor 3-5 wood street swindon wiltshire SN1 4AN

View PDF (1 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Registered office changed on 15/11/00 from: 112 a&b westbourne grove chepstow road london W2 5RU

View PDF (1 pages)

07/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

26/04/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

23/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

03/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

24/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

16/11/1997

Secretary's particulars changed

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

05/03/1997

Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

23/02/1997

Registered office changed on 24/02/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

30/01/1997

Incorporation

View PDF (13 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARC ELECTRONICS LIMITED

ARC ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/01/1997 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 ARC ELECTRONICS LIMITED?

ARC ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/01/1997 and dissolved on 28/04/2016.

Where is ARC ELECTRONICS LIMITED located?

ARC ELECTRONICS LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does ARC ELECTRONICS LIMITED do?

ARC ELECTRONICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARC ELECTRONICS LIMITED?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.