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ARJOWIGGINS SOURCING LIMITED

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ARJOWIGGINS SOURCING LIMITED

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Key Data

Status

Liquidation

Company No.

06824918

Incorporation date

19/02/2009

Size

Full

Classification

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

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 19/02/2009)
dot icon13/02/2026
Liquidators' statement of receipts and payments to 2026-01-02
View PDF (16 pages)
dot icon10/06/2025
Removal of liquidator by court order
View PDF (5 pages)
dot icon04/06/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/03/2025
Liquidators' statement of receipts and payments to 2025-01-02
View PDF (0 pages)
dot icon19/02/2024
Liquidators' statement of receipts and payments to 2024-01-02
View PDF (21 pages)
dot icon07/03/2023
Liquidators' statement of receipts and payments to 2023-01-02
View PDF (23 pages)
dot icon12/03/2022
Liquidators' statement of receipts and payments to 2022-01-02
View PDF (24 pages)
dot icon05/03/2021
Liquidators' statement of receipts and payments to 2021-01-02
View PDF (22 pages)
dot icon14/05/2020
Termination of appointment of Angus Lachlan Macsween as a director on 2019-12-26
View PDF (1 pages)
dot icon10/02/2020
Termination of appointment of Eversecretary Limited as a secretary on 2020-01-17
View PDF (1 pages)
dot icon15/01/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/01/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (23 pages)
dot icon28/08/2019
Administrator's progress report
View PDF (21 pages)
dot icon11/04/2019
Result of meeting of creditors
View PDF (5 pages)
dot icon09/04/2019
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon16/03/2019
Statement of administrator's proposal
View PDF (29 pages)
dot icon21/02/2019
Termination of appointment of Martin John Newell as a director on 2019-01-31
View PDF (1 pages)
dot icon06/02/2019
Registered office address changed from 4 Lindenwood, Chineham Park Crockford Lane Basingstoke RG24 8QY to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-02-06
View PDF (2 pages)
dot icon28/01/2019
Appointment of an administrator
View PDF (3 pages)
dot icon27/09/2018
Full accounts made up to 2017-12-31
View PDF (26 pages)
dot icon13/03/2018
Appointment of Angus Lachlan Macsween as a director on 2018-02-28
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of John Corbett Govier as a director on 2018-02-28
View PDF (1 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon15/11/2016
Termination of appointment of Clive Mountford as a director on 2016-06-06
View PDF (1 pages)
dot icon01/10/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon23/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon23/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2015
Termination of appointment of Thierry Adam as a director on 2015-01-05
View PDF (1 pages)
dot icon08/09/2014
Full accounts made up to 2013-12-31
View PDF (19 pages)
dot icon02/06/2014
Registered office address changed from Fine Papers House Lime Tree Way Chineham Basingstoke RG24 8WZ on 2014-06-02
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon07/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (9 pages)
dot icon29/08/2012
Director's details changed for Mr Martin John Newell on 2011-11-22
View PDF (2 pages)
dot icon29/08/2012
Director's details changed for Clive Mountford on 2011-11-22
View PDF (2 pages)
dot icon08/08/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon01/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (9 pages)
dot icon15/02/2012
Termination of appointment of Patrick Frinault as a director
View PDF (1 pages)
dot icon15/02/2012
Appointment of Agnes Marie Therese Roger as a director
View PDF (2 pages)
dot icon14/02/2012
Termination of appointment of Christophe Andre as a director
View PDF (1 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon28/03/2011
Appointment of Mr Martin John Newell as a director
View PDF (2 pages)
dot icon28/03/2011
Appointment of Clive Mountford as a director
View PDF (2 pages)
dot icon28/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (8 pages)
dot icon09/07/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon09/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (7 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon08/01/2010
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2010-01-08
View PDF (1 pages)
dot icon14/04/2009
Ad 06/04/09-06/04/09\eur si 49999999@1=49999999\eur ic 1/50000000\
View PDF (2 pages)
dot icon02/04/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
View PDF (1 pages)
dot icon19/02/2009
Incorporation
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
19/02/2019
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
dot iconNext due on
30/09/2019
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macsween, Angus Lachlan
Director
28/02/2018 - 26/12/2019
16
EVERSECRETARY LIMITED
Corporate Secretary
19/02/2009 - 17/01/2020
953
Frinault, Patrick Jacques Paul
Director
19/02/2009 - 12/09/2011
-
Adam, Thierry
Director
19/02/2009 - 05/01/2015
1
Roger, Agnes Marie Therese
Director
12/09/2011 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARJOWIGGINS SOURCING LIMITED

ARJOWIGGINS SOURCING LIMITED is an(a) Liquidation company incorporated on 19/02/2009 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARJOWIGGINS SOURCING LIMITED?

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ARJOWIGGINS SOURCING LIMITED is currently Liquidation. It was registered on 19/02/2009 .

Where is ARJOWIGGINS SOURCING LIMITED located?

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ARJOWIGGINS SOURCING LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ARJOWIGGINS SOURCING LIMITED do?

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

What is the latest filing for ARJOWIGGINS SOURCING LIMITED?

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The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2026-01-02.