About

Registered Number: 00683017
Date of Incorporation: 10/02/1961 (63 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2015 (8 years and 5 months ago)
Registered Address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH

 

Based in Uxbridge, Middlesex, Arcadian of Devon Ltd was established in 1961, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2015
CH01 - Change of particulars for director 01 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 17 September 2015
AR01 - Annual Return 07 January 2015
AD01 - Change of registered office address 07 January 2015
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 02 December 2014
AD01 - Change of registered office address 02 October 2014
RESOLUTIONS - N/A 01 October 2014
4.70 - N/A 01 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 01 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 07 September 2011
RESOLUTIONS - N/A 01 July 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2011
CAP-SS - N/A 01 July 2011
SH19 - Statement of capital 01 July 2011
AR01 - Annual Return 06 January 2011
AUD - Auditor's letter of resignation 27 October 2010
AUD - Auditor's letter of resignation 20 October 2010
AA - Annual Accounts 29 September 2010
TM01 - Termination of appointment of director 07 September 2010
TM01 - Termination of appointment of director 03 August 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH04 - Change of particulars for corporate secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
288a - Notice of appointment of directors or secretaries 11 August 2009
SA - Shares agreement 11 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
AA - Annual Accounts 22 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 09 April 2009
MEM/ARTS - N/A 25 March 2009
SA - Shares agreement 25 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 2009
RESOLUTIONS - N/A 24 March 2009
123 - Notice of increase in nominal capital 24 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
287 - Change in situation or address of Registered Office 31 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 07 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363a - Annual Return 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
AA - Annual Accounts 30 October 2004
363a - Annual Return 26 January 2004
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
363a - Annual Return 27 January 2003
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 17 August 2002
363a - Annual Return 29 January 2002
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 12 March 2001
363a - Annual Return 31 January 2001
AA - Annual Accounts 30 October 2000
RESOLUTIONS - N/A 05 April 2000
363a - Annual Return 23 January 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 09 November 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
363a - Annual Return 15 January 1999
AA - Annual Accounts 31 October 1998
288b - Notice of resignation of directors or secretaries 09 September 1998
363a - Annual Return 25 January 1998
AA - Annual Accounts 26 October 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
363a - Annual Return 26 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 18 October 1996
363x - Annual Return 10 January 1996
AA - Annual Accounts 19 October 1995
363x - Annual Return 17 January 1995
AA - Annual Accounts 24 October 1994
RESOLUTIONS - N/A 07 July 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
363x - Annual Return 02 February 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
AA - Annual Accounts 03 November 1993
287 - Change in situation or address of Registered Office 04 June 1993
363x - Annual Return 26 January 1993
288 - N/A 08 January 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 06 February 1992
AA - Annual Accounts 31 October 1991
RESOLUTIONS - N/A 13 February 1991
AA - Annual Accounts 13 February 1991
363x - Annual Return 28 January 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 24 July 1990
287 - Change in situation or address of Registered Office 03 April 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 08 February 1990
288 - N/A 28 September 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 28 January 1988
288 - N/A 26 October 1987
287 - Change in situation or address of Registered Office 23 October 1987
288 - N/A 28 August 1987
288 - N/A 10 July 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 02 February 1987
CERTNM - Change of name certificate 13 June 1986
288 - N/A 10 June 1986
CERTNM - Change of name certificate 10 February 1981
NEWINC - New incorporation documents 10 February 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.