ARRIVA MOTOR RETAILING LIMITED

Company number 00276098

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2012	AD01	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 21 November 2012	(2 pages)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Martin James Hibbert as a director on 23 October 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of David Christopher John Applegarth as a director on 23 October 2012	(1 page)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 May 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 50,389,658	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
04 Jul 2011	AP01	Appointment of Kenneth Mcintyre Carlaw as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of David Turner as a director	(1 page)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Mr David Christopher John Applegarth on 5 May 2011	(2 pages)
11 Jan 2011	AP01	Appointment of Mr David Paul Turner as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mr Martin James Hibbert as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Stephen Lonsdale as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
12 May 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 3 May 2010	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)