AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED

Key Data

Status

Dissolved

Company No.

02609401

Incorporation date

09/05/1991

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

31/05/2013

Final Gazette dissolved following liquidation

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28/02/2013

Liquidators' statement of receipts and payments to 2013-02-03

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-02-22

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28/02/2013

Return of final meeting in a members' voluntary winding up

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17/12/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

16/05/2012

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-02-03

View PDF (5 pages)

09/08/2009

Liquidators' statement of receipts and payments to 2009-08-03

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-03

View PDF (5 pages)

29/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Declaration of solvency

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19/03/2008

Registered office changed on 20/03/2008 from sterling house 5 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HQ

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03/02/2008

Accounting reference date extended from 31/05/07 to 30/11/07

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: 2 buckingham place bellfield road west high wycombe buckinghamshire HP13 5HW

View PDF (1 pages)

04/06/2007

Return made up to 10/05/07; full list of members

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01/02/2007

Accounts for a small company made up to 2006-05-31

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01/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Secretary's particulars changed;director's particulars changed

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31/05/2006

Return made up to 10/05/06; full list of members

View PDF (4 pages)

23/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

17/05/2005

Return made up to 10/05/05; full list of members

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12/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

13/10/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

30/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

08/06/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

07/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

06/08/2002

Registered office changed on 07/08/02 from: 7 london road high wycombe bucks HP11 1BJ

View PDF (1 pages)

15/06/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

15/06/2002

Location of register of members address changed

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31/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

06/06/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

26/03/2001

New director appointed

View PDF (1 pages)

09/01/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

03/01/2001

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

01/06/2000

Director's particulars changed

View PDF (0 pages)

13/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

21/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

25/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

04/01/1999

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

22/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/06/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

10/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

24/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

16/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

10/09/1995

Director's particulars changed

View PDF (1 pages)

11/07/1995

Return made up to 10/05/95; change of members

View PDF (6 pages)

11/07/1995

Location of register of members address changed

View PDF (0 pages)

15/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/01/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/07/1994

Return made up to 10/05/94; full list of members

View PDF (5 pages)

07/07/1994

New director appointed

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26/01/1994

Accounts for a small company made up to 1993-05-31

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31/05/1993

Return made up to 10/05/93; change of members

View PDF (8 pages)

17/01/1993

Full accounts made up to 1992-05-31

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16/06/1992

Ad 10/05/92--------- £ si 998@1

View PDF (2 pages)

16/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

Return made up to 10/05/92; full list of members

View PDF (7 pages)

21/05/1992

New director appointed

View PDF (0 pages)

26/02/1992

Registered office changed on 27/02/92 from: aren house 7 london road high wycombe bucks HP11 1BJ

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26/02/1992

Director resigned;new director appointed

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26/02/1992

New director appointed

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26/02/1992

New secretary appointed

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20/05/1991

Secretary resigned

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09/05/1991

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

30/05/2006

Last change occurred

30/05/2006

Accounts

Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1991 - 09/05/1993	99600
Mr Norman Edward Brown	Director	31/10/2000 - Present	5
Macmichael, Donald Robert	Director	09/05/1991 - Present	2
Blackburn, David John	Director	09/05/1991 - 29/09/2004	-
Pavis, Martin Andrew	Director	09/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED

AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR. There are currently 5 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 AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED?

AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 31/05/2013.

Where is AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED located?

AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED is registered at Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex SS0 9HR.

What does AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED do?

AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for AREN BUILDING CONCEPTS (HIGH WYCOMBE) LIMITED?

The latest filing was on 31/05/2013: Final Gazette dissolved following liquidation.