About

Registered Number: 01529898
Date of Incorporation: 25/11/1980 (43 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2017 (6 years and 5 months ago)
Registered Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

 

Established in 1980, Arcs Realisations 2016 Ltd has its registered office in Manchester, it has a status of "Dissolved". We don't know the number of employees at the organisation. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALLACE, Iain 10 September 2013 23 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 November 2017
AM23 - N/A 22 August 2017
MR04 - N/A 05 July 2017
AM10 - N/A 07 June 2017
2.31B - N/A 20 January 2017
2.24B - N/A 06 December 2016
F2.18 - N/A 28 July 2016
2.17B - N/A 28 July 2016
RESOLUTIONS - N/A 27 June 2016
CONNOT - N/A 27 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 07 June 2016
TM02 - Termination of appointment of secretary 05 June 2016
2.16B - N/A 31 May 2016
AD01 - Change of registered office address 27 May 2016
2.12B - N/A 24 May 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 23 June 2015
TM02 - Termination of appointment of secretary 23 June 2015
AP04 - Appointment of corporate secretary 23 June 2015
MR01 - N/A 19 May 2015
MR01 - N/A 12 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 24 June 2014
RESOLUTIONS - N/A 06 June 2014
MEM/ARTS - N/A 06 June 2014
MR04 - N/A 31 May 2014
MR01 - N/A 30 May 2014
MR01 - N/A 30 May 2014
AA - Annual Accounts 31 October 2013
AP03 - Appointment of secretary 25 September 2013
TM02 - Termination of appointment of secretary 25 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 28 May 2009
RESOLUTIONS - N/A 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 05 June 2007
RESOLUTIONS - N/A 10 April 2007
RESOLUTIONS - N/A 10 April 2007
RESOLUTIONS - N/A 10 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
395 - Particulars of a mortgage or charge 04 April 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AUD - Auditor's letter of resignation 23 December 2005
AA - Annual Accounts 18 October 2005
RESOLUTIONS - N/A 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
AA - Annual Accounts 19 November 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
363s - Annual Return 11 June 2004
395 - Particulars of a mortgage or charge 29 April 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
AA - Annual Accounts 09 July 2003
363a - Annual Return 05 June 2003
AUD - Auditor's letter of resignation 12 March 2003
AA - Annual Accounts 09 July 2002
363a - Annual Return 02 June 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 07 September 2001
AA - Annual Accounts 28 August 2001
287 - Change in situation or address of Registered Office 23 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2001
363a - Annual Return 07 June 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 17 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 26 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 30 June 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 June 1998
395 - Particulars of a mortgage or charge 25 February 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 16 October 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 19 June 1997
288c - Notice of change of directors or secretaries or in their particulars 30 May 1997
288 - N/A 25 July 1996
363s - Annual Return 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 21 June 1996
AA - Annual Accounts 21 June 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 June 1994
288 - N/A 08 May 1994
288 - N/A 13 March 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 14 June 1993
288 - N/A 15 February 1993
288 - N/A 23 December 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 08 June 1992
288 - N/A 20 December 1991
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 12 July 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 13 November 1989
288 - N/A 07 November 1989
363 - Annual Return 04 July 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 12 July 1988
288 - N/A 18 May 1988
288 - N/A 04 May 1988
363 - Annual Return 15 September 1987
AA - Annual Accounts 16 May 1987
288 - N/A 19 September 1986
363 - Annual Return 29 August 1986
AA - Annual Accounts 23 May 1986
NEWINC - New incorporation documents 25 November 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2015 Outstanding

N/A

A registered charge 29 December 2014 Outstanding

N/A

A registered charge 21 May 2014 Fully Satisfied

N/A

A registered charge 21 May 2014 Outstanding

N/A

Debenture 28 March 2007 Fully Satisfied

N/A

Debenture 23 April 2004 Fully Satisfied

N/A

Charge 06 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.