CHARLES ARNETT AND SONS

Key Data

Status

Dissolved

Company No.

01684431

Incorporation date

05/12/1982

Size

Medium

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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14/04/2013

Application to strike the company off the register

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15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (8 pages)

13/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (8 pages)

13/04/2011

Registered office address changed from 1 Main Street Hull North Humberside HU2 0LF on 2011-04-14

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Terence Arnett on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Anthony Arnett on 2009-10-01

View PDF (2 pages)

14/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

21/04/2008

Appointment Terminate, Secretary Tpds LIMITED Logged Form

View PDF (1 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

09/08/2007

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

23/04/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

12/04/2006

Return made up to 12/03/06; no change of members

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27/11/2005

Accounts for a small company made up to 2005-03-31

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11/04/2005

Return made up to 12/03/05; full list of members

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11/04/2005

Director's particulars changed

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10/04/2005

Director resigned

View PDF (1 pages)

19/09/2004

Resolutions

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19/09/2004

Resolutions

View PDF (1 pages)

19/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/03/2004

Return made up to 12/03/04; no change of members

View PDF (8 pages)

14/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

29/04/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

14/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/04/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

27/03/2002

New director appointed

View PDF (2 pages)

22/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

22/06/2000

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

View PDF (7 pages)

04/06/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

04/06/2000

Registered office changed on 05/06/00

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01/06/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (11 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

£ ic 1000/510 27/05/98 £ sr 490@1=490

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30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

26/03/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

12/07/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

24/05/1994

Return made up to 31/03/94; no change of members

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20/05/1993

Return made up to 31/03/93; full list of members

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11/05/1992

Return made up to 31/03/92; no change of members

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11/05/1992

Secretary's particulars changed;director's particulars changed

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17/06/1991

Return made up to 31/03/91; no change of members

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03/03/1991

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

03/03/1991

Re-registration of Memorandum and Articles

View PDF (7 pages)

03/03/1991

Declaration of assent for reregistration to UNLTD

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03/03/1991

Members' assent for rereg from LTD to UNLTD

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03/03/1991

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

03/07/1990

Accounts for a small company made up to 1990-03-31

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03/07/1990

Return made up to 31/03/90; full list of members

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18/07/1989

Accounts for a medium company made up to 1989-03-31

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19/06/1989

Return made up to 31/03/89; full list of members

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21/06/1988

Accounts for a medium company made up to 1988-03-31

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21/06/1988

Return made up to 31/05/88; full list of members

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24/01/1988

Return made up to 30/11/87; full list of members

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13/01/1988

Accounts for a small company made up to 1987-03-31

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12/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1987

Particulars of mortgage/charge

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24/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

24/10/1986

Return made up to 14/10/86; full list of members

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Arnett, Terence	Director	27/05/1998 - Present	-
Arnett, Anthony	Director	14/03/2002 - Present	13
Arnett, Bruce	Director	27/05/1998 - 31/07/2004	11

Persons with Significant Control

No PSC data available.

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Description

About CHARLES ARNETT AND SONS

CHARLES ARNETT AND SONS is an(a) Dissolved company incorporated on 05/12/1982 with the registered office located at 100-102 Beverley Road, Hull, East Yorkshire HU3 1YA. 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 CHARLES ARNETT AND SONS?

CHARLES ARNETT AND SONS is currently Dissolved. It was registered on 05/12/1982 and dissolved on 05/08/2013.

Where is CHARLES ARNETT AND SONS located?

CHARLES ARNETT AND SONS is registered at 100-102 Beverley Road, Hull, East Yorkshire HU3 1YA.

What does CHARLES ARNETT AND SONS do?

CHARLES ARNETT AND SONS operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLES ARNETT AND SONS?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.