ARLINGTON CONSULTANTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01838114

Incorporation date

02/08/1984

Size

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

08/09/2011

Final Gazette dissolved following liquidation

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08/06/2011

Administrator's progress report to 2011-06-03

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08/06/2011

Notice of move from Administration to Dissolution on 2011-06-03

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13/02/2011

Administrator's progress report to 2011-01-26

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31/08/2010

Administrator's progress report to 2010-07-26

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03/02/2010

Administrator's progress report to 2010-01-26

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25/01/2010

Notice of extension of period of Administration

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04/08/2009

Administrator's progress report to 2009-07-26

View PDF (10 pages)

23/04/2009

Result of meeting of creditors

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06/04/2009

Result of meeting of creditors

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22/03/2009

Statement of affairs with form 2.14B

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16/03/2009

Statement of administrator's proposal

View PDF (17 pages)

08/02/2009

Registered office changed on 09/02/2009 from 33 glasshouse street london W1B 5DG

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06/02/2009

Appointment of an administrator

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10/11/2008

Return made up to 31/10/08; full list of members

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10/11/2008

Location of register of members

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10/11/2008

Location of debenture register

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10/11/2008

Registered office changed on 11/11/2008 from 19 farncombe road worthing west sussex BN11 2AY

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18/09/2008

Registered office changed on 19/09/2008 from 33 glasshouse street london W1B 5DG

View PDF (1 pages)

14/01/2008

Total exemption full accounts made up to 2007-11-30

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07/11/2007

Return made up to 31/10/07; full list of members

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16/10/2007

Particulars of mortgage/charge

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23/09/2007

Registered office changed on 24/09/07 from: 8 grafton street mayfair london W1S 4EL

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23/04/2007

Registered office changed on 24/04/07 from: 19 farncombe road worthing west sussex BN11 2AY

View PDF (1 pages)

13/02/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

19/12/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

19/12/2006

Location of register of members address changed

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01/05/2006

Total exemption full accounts made up to 2005-11-30

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01/05/2006

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

15/01/2006

Registered office changed on 16/01/06 from: 2ND floor 32 brook street london W1Y 1AG

View PDF (1 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

27/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/12/2004

Return made up to 31/10/04; full list of members

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25/03/2004

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

View PDF (7 pages)

10/01/2004

Return made up to 31/10/03; full list of members

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10/01/2004

Secretary's particulars changed;director's particulars changed

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10/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

26/02/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

03/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

11/11/2001

Secretary's particulars changed;director's particulars changed

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18/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary's particulars changed;director's particulars changed

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07/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

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07/12/1999

Location of register of members address changed

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28/11/1999

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

15/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

11/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

11/11/1997

Registered office changed on 12/11/97

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01/11/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

17/03/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

28/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

03/12/1995

Full accounts made up to 1995-06-30

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03/12/1995

Return made up to 31/10/95; no change of members

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26/03/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/11/1994

Return made up to 31/10/94; full list of members

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07/01/1994

Director resigned

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07/01/1994

Return made up to 31/10/93; change of members

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07/01/1994

Director resigned

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16/12/1993

Full accounts made up to 1993-06-30

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19/01/1993

Full accounts made up to 1992-06-30

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26/11/1992

Return made up to 31/10/92; no change of members

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07/06/1992

Full accounts made up to 1991-06-30

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26/05/1992

Director resigned

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27/01/1992

Return made up to 31/10/91; full list of members

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19/06/1991

Director resigned

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02/12/1990

Accounts made up to 1990-06-30

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25/11/1990

Return made up to 31/10/90; full list of members

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20/11/1989

Accounts made up to 1989-06-30

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20/11/1989

Return made up to 31/10/89; full list of members

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11/09/1989

New director appointed

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11/09/1989

New director appointed

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11/09/1989

Director resigned

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11/09/1989

New director appointed

View PDF (0 pages)

11/09/1989

New director appointed

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26/06/1989

Certificate of change of name

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04/06/1989

Accounting reference date shortened from 30/09 to 30/06

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24/05/1989

Resolutions

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12/03/1989

Certificate of change of name

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05/03/1989

Wd 23/02/89 ad 01/01/89--------- £ si 100@1=100 £ ic 900/1000

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05/03/1989

Wd 23/02/89 ad 01/01/89--------- £ si 898@1=898 £ ic 2/900

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07/12/1988

Accounts made up to 1988-09-30

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07/12/1988

Return made up to 30/09/88; full list of members

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07/12/1988

Registered office changed on 08/12/88 from: 160 piccadilly london W1V 9DF

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07/12/1988

Resolutions

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08/09/1988

Full accounts made up to 1987-09-30

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06/04/1988

Return made up to 31/12/87; full list of members

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12/03/1987

Full accounts made up to 1986-09-30

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12/03/1987

Return made up to 31/12/86; full list of members

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30/06/1986

New secretary appointed;director resigned

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21/05/1986

Full accounts made up to 1985-09-30

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Johnson, Joy	Secretary	01/01/2004 - Present	-
Preston, Graham John	Director	15/10/2001 - 31/12/2003	12

Persons with Significant Control

No PSC data available.

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Description

About ARLINGTON CONSULTANTS GROUP LIMITED

ARLINGTON CONSULTANTS GROUP LIMITED is an(a) Dissolved company incorporated on 02/08/1984 with the registered office located at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. 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 ARLINGTON CONSULTANTS GROUP LIMITED?

ARLINGTON CONSULTANTS GROUP LIMITED is currently Dissolved. It was registered on 02/08/1984 and dissolved on 08/09/2011.

Where is ARLINGTON CONSULTANTS GROUP LIMITED located?

ARLINGTON CONSULTANTS GROUP LIMITED is registered at Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does ARLINGTON CONSULTANTS GROUP LIMITED do?

ARLINGTON CONSULTANTS GROUP LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ARLINGTON CONSULTANTS GROUP LIMITED?

The latest filing was on 08/09/2011: Final Gazette dissolved following liquidation.