ARTHUR HOLDEN & SONS LTD

Company number 01459206

Date	Type	Description	View / Download
05 Sep 2016	AC92	Restoration by order of the court	(3 pages)
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2012	4.70	Declaration of solvency	(3 pages)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Jun 2012	AP01	Appointment of David Allan Turner as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Graham White as a director	(1 page)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Nov 2011	AP02	Appointment of O.H. Director Limited as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Gregor Methven as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 2,000,000	(4 pages)
23 May 2011	AP01	Appointment of Graham John White as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Ashok Joshi as a director	(1 page)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Gregor Sandy Methven on 22 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Gregor Sandy Methven on 22 December 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Gregor Sandy Methven on 1 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Ashok Joshi on 1 October 2009	(2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
08 Jan 2009	288a	Director appointed ashok joshi	(1 page)