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SUNDERLAND ARC LIMITED

Company number 04429478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
25 May 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 AD01 Registered office address changed from North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 18 April 2011
15 Apr 2011 4.70 Declaration of solvency
15 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-25
28 Mar 2011 TM01 Termination of appointment of Michael Stephenson as a director
28 Mar 2011 TM01 Termination of appointment of John Anderson as a director
26 Jan 2011 TM01 Termination of appointment of David Cramond as a director
26 Jan 2011 AP01 Appointment of Neil Graham as a director
07 Jan 2011 TM01 Termination of appointment of Geoffrey Mulcahy as a director
03 Dec 2010 TM01 Termination of appointment of Peter Fidler as a director
24 Nov 2010 TM01 Termination of appointment of Jocelyn Maxfield as a director
20 Jul 2010 AA Accounts for a small company made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 no member list
24 Dec 2009 AP01 Appointment of Patricia Ann Ritchie as a director
25 Nov 2009 TM01 Termination of appointment of Steven Gawthorpe as a director
06 Aug 2009 AA Accounts for a small company made up to 31 March 2009
18 Jun 2009 288b Appointment Terminated Director kevan carrick
06 May 2009 363a Annual return made up to 01/05/09
16 Feb 2009 288a Director appointed david smith
16 Feb 2009 288a Director appointed david cramond
16 Feb 2009 288b Appointment Terminated Director bryan sanderson
16 Feb 2009 288b Appointment Terminated Director edwin rowley
16 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175 30/01/2009