ARETS GRAPHICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04562710

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

10/04/2012

Final Gazette dissolved following liquidation

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (4 pages)

10/01/2012

Return of final meeting in a creditors' voluntary winding up

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23/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

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19/04/2011

Liquidators' statement of receipts and payments to 2011-04-06

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25/04/2010

Statement of affairs with form 4.19

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25/04/2010

Appointment of a voluntary liquidator

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25/04/2010

Resolutions

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10/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Sir Luc Van Doorsselaere on 2009-12-11

View PDF (2 pages)

10/12/2009

Director's details changed for Colin Alexander Mckenzie on 2009-12-11

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

03/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/11/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

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14/07/2007

Registered office changed on 15/07/07 from: 25 oswin road brailsford industrial park leicester leicestershire LE3 1HR

View PDF (1 pages)

23/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

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26/03/2006

Return made up to 15/10/05; full list of members

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26/03/2006

Secretary's particulars changed;director's particulars changed

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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15/06/2005

Nc inc already adjusted 13/05/05

View PDF (1 pages)

15/06/2005

Resolutions

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11/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

11/11/2004

Secretary resigned;director resigned

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10/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Delivery ext'd 3 mth 31/12/03

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08/06/2004

Registered office changed on 09/06/04 from: 1 wesley gate 70 queens road reading RG1 4AP

View PDF (1 pages)

05/02/2004

Return made up to 15/10/03; full list of members; amend

View PDF (7 pages)

29/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

15/09/2003

New director appointed

View PDF (2 pages)

31/08/2003

Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100

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17/12/2002

Certificate of change of name

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06/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
JPCORS LIMITED	Nominee Secretary	14/10/2002 - 22/10/2002	5391
JPCORD LIMITED	Nominee Director	14/10/2002 - 22/10/2002	5355
Hope, Robin Charles	Director	14/10/2002 - 30/07/2004	3
Mckenzie, Valerie	Secretary	01/08/2004 - Present	-
Mckenzie, Colin Alexander	Director	14/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARETS GRAPHICS (UK) LIMITED

ARETS GRAPHICS (UK) LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at The Whittle Estate, Cambridge Road Whetstone, Leicester, Leicestershire LE8 6LH. 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 ARETS GRAPHICS (UK) LIMITED?

ARETS GRAPHICS (UK) LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 10/04/2012.

Where is ARETS GRAPHICS (UK) LIMITED located?

ARETS GRAPHICS (UK) LIMITED is registered at The Whittle Estate, Cambridge Road Whetstone, Leicester, Leicestershire LE8 6LH.

What does ARETS GRAPHICS (UK) LIMITED do?

ARETS GRAPHICS (UK) LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ARETS GRAPHICS (UK) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.