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NORTHERN ARC LIMITED
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NORTHERN ARC LIMITED: Filings

    • Overview

    Company NameNORTHERN ARC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05607342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN ARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Liquidators' statement of receipts and payments to Feb 15, 2013

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2012

    		LRESSP

    Registered office address changed from Great Western Business Centre Swindon Wiltshire SN1 5BP on Feb 13, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 970,018
    		SH01

    Full accounts made up to Mar 31, 2011

    		21 pagesAA

    Termination of appointment of Nicholas Weaver as a director

    		1 pagesTM01

    Termination of appointment of Daphne Milner as a director

    		1 pagesTM01

    Termination of appointment of Mark Nicholls as a director

    		1 pagesTM01

    Full accounts made up to Mar 31, 2010

    		22 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		9 pagesAR01

    Appointment of Mr Kevin Martin Holt as a director

    		2 pagesAP01

    Full accounts made up to Mar 31, 2009

    		22 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    		11 pagesAR01

    Director's details changed for Daphne Milner on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Nicholas John Weaver on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Mark Christopher Nicholls on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Dr John Christopher Savage on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Sharon Lee Sheather on Nov 01, 2009

    		2 pagesCH01

    Secretary's details changed for Peake Company Secretaries Limited on Oct 30, 2009

    		2 pagesCH04

    Director's details changed for James William Edward Wilson on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for Philip Meyrick Smith on Nov 01, 2009

    		2 pagesCH01
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    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