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ARK BROTHERS LIMITED

Learn more about ARK BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22, ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

ARK BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00170660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.06
dissolution date: 2016.03.29
last member list: 2010.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2015
Form type: 4.68
Date: 2015.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2014
Form type: 4.68
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, HILLCAIRNIE HOUSE ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ
Form type: AD01
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 22 THE TYTHING, WORCESTER, WR1 1HD
Form type: AD01
Date: 2013.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2012
Form type: 4.68
Date: 2012.03.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, C/O SPEARING INSOLVENCY, 25 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Form type: AD01
Date: 2011.03.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.15
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, CHARTER HOUSE LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: AD01
Date: 2011.01.20
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PREVEXT FROM 31/10/2009 TO 30/04/2010
Form type: AA01
Date: 2010.07.21
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.06
Form type: LATEST SOC
Document description: 06/07/10 STATEMENT OF CAPITAL;GBP 12000
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, COVENTRY STREET, BIRMINGHAM, B5 5NQ
Form type: 287
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR IAN SMITH
Form type: 288b
Date: 2008.09.03
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COMPANY NAME CHANGED ARKINSTALL GALVANIZING LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.18
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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AD 16/11/00---------, £ SI [email protected]=2300, £ IC 9700/12000
Form type: 88(2)R
Date: 2001.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/00
Form type: WRES10
Date: 2000.11.23
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.14
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15

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Company directors and board members:

MICHAEL JOHN HOARE (dissolve)
Secretary, 1999.12.13 - 2016.03.29
34 SEGBOURNE ROAD RUBERY REDNAL , BIRMINGHAM
B45 9SX, WEST MIDLANDS
MICHAEL JOHN HOARE (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.08.01 - 2016.03.29
34 SEGBOURNE ROAD RUBERY REDNAL , BIRMINGHAM
B45 9SX, WEST MIDLANDS
JOHN BENJAMIN MANLEY (dissolve)
Director, 1991.06.03 - 2016.03.29
WOODLEA COPYHOLT LANE , BANKS GREEN
B97 5SU, WORCESTERSHIRE
JOHN SIDNEY MANLEY (dissolve)
Director, 1991.06.03 - 2016.03.29
56 WAKE GREEN ROAD MOSELEY , BIRMINGHAM
B13 9PG, WEST MIDLANDS
JOHN BENJAMIN MANLEY (dissolve)
Secretary, 1991.06.03 - 1999.12.13
WOODLEA COPYHOLT LANE , BANKS GREEN
B97 5SU, WORCESTERSHIRE
DAVID GARDNER LITTLE (dissolve)
Director, WORKS MANAGER, 1991.06.03 - 1992.10.08
5 LARKSWOOD DRIVE , DUDLEY
DY3 3UQ, WEST MIDLANDS
IAN EDWARD SMITH (dissolve)
Director, GROUP WORKS DIRECTOR, 1992.11.06 - 2008.09.01
11 SAINT MARYS STEPS , BRIDGNORTH
WV16 4AQ, SHROPSHIRE

Companies near to ARK BROTHERS ltd.

Information about the Private Limited Company ARK BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data