ARCON WALES LIMITED

Key Data

Status

Dissolved

Company No.

03736941

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

18/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

27/05/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (9 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-21

View PDF (9 pages)

27/05/2015

Liquidators' statement of receipts and payments to 2015-03-21

View PDF (10 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-03-21

View PDF (12 pages)

28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-03-21

View PDF (13 pages)

28/03/2012

Statement of affairs with form 4.19

View PDF (9 pages)

28/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Registered office address changed from Unit 17 Enterprise Centre Bryn Road Tondu Bridgend Mid Glamorgan CF32 9BS on 2012-03-06

View PDF (2 pages)

25/07/2011

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

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

12/04/2011

Director's details changed for Russell John Morgan on 2011-03-21

View PDF (2 pages)

23/06/2010

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

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

09/02/2010

Termination of appointment of Alan Griffiths as a director

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25/01/2010

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

View PDF (7 pages)

19/01/2010

Registered office address changed from 22 Ogmore Drive Nottage Porthcawl CF36 3HR Wales on 2010-01-20

View PDF (2 pages)

14/04/2009

Registered office changed on 15/04/2009 from 59 picton gardens bridgend bridgend county borough CF31 3HJ

View PDF (1 pages)

30/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

19/10/2008

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

View PDF (6 pages)

30/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

01/02/2008

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

View PDF (6 pages)

25/03/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/06/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/05/2003

Registered office changed on 14/05/03 from: c/o clay shaw & thomas coity road bridgend mid glamorgan CF31 1LR

View PDF (1 pages)

21/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

15/04/2003

Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3

View PDF (3 pages)

19/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

19/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

02/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

25/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

21/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/1999

Certificate of change of name

View PDF (2 pages)

05/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (20 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1999 - 24/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1999 - 24/03/1999	36021
Morgan, Russell John	Secretary	24/03/1999 - Present	-
Morgan, Russell John	Director	24/03/1999 - Present	-
Griffiths, Alan	Director	24/03/1999 - 17/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ARCON WALES LIMITED

ARCON WALES LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 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 ARCON WALES LIMITED?

ARCON WALES LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 18/09/2018.

Where is ARCON WALES LIMITED located?

ARCON WALES LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does ARCON WALES LIMITED do?

ARCON WALES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ARCON WALES LIMITED?

The latest filing was on 18/09/2018: Final Gazette dissolved following liquidation.