ARLINGTON LABORATORIES LIMITED: Filings

  • Overview

    Company NameARLINGTON LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03313116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARLINGTON LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2022

    14 pagesLIQ03

    Declaration of solvency

    12 pagesLIQ01

    Registered office address changed from The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE England to Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on Jan 06, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    26 pagesMA

    Termination of appointment of Peter Keith Robson as a director on Apr 21, 2021

    1 pagesTM01

    Termination of appointment of Peter Robert Gale as a director on Apr 21, 2021

    1 pagesTM01

    Change of details for Starkey Laboratories Limited as a person with significant control on Apr 21, 2021

    2 pagesPSC05

    Cessation of Mary Hare as a person with significant control on Apr 21, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Appointment of Timothy John Clark as a director on Jan 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Appointment of Peter Keith Robson as a director on Sep 16, 2020

    2 pagesAP01

    Appointment of Mr Thorsten Quaas as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Roger Nigel Kent Lewin as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of John Paul Jackson as a director on Mar 11, 2020

    1 pagesTM01

    Termination of appointment of Tara James Podger as a director on Mar 05, 2020

    1 pagesTM01

    Confirmation statement made on Feb 02, 2020 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0