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ARC BUSINESS CENTRES LTD.

Learn more about ARC BUSINESS CENTRES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR

ARC BUSINESS CENTRES LTD. on the map

Company type: Private Limited Company
Company number: 00363939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.11.14
dissolution date: 2008.12.16
last member list: 2007.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, PO BOX 35547 THE EXCHANGE, 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: 287
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 23/09/02 FROM:, 9 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7UX
Form type: 287
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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COMPANY NAME CHANGED, SOVEREIGN OFFICE CENTRES LIMITED, CERTIFICATE ISSUED ON 23/03/00
Form type: CERTNM
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.29
£2.95
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COMPANY NAME CHANGED, COMMERCE HOUSE LIMITED, CERTIFICATE ISSUED ON 23/09/96
Form type: CERTNM
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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COMPANY NAME CHANGED, ALBANY WELLS LIMITED, CERTIFICATE ISSUED ON 12/01/96
Form type: CERTNM
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/06/95
Form type: SRES03
Date: 1995.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/94
Form type: ELRES
Date: 1994.05.20
Child documents:
Document type: ANNOTATION
Date: 1994.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/05/94
Document type: ANNOTATION
Date: 1994.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
CONVE, 12/09/91
Form type: 122
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/91
Form type: SRES10
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/09/91
Form type: SRES01
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
CONVERSION 12/09/91
Form type: ERES13
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.09.17
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COMPANY NAME CHANGED, ASHLEWORTH PROPERTIES LIMITED, CERTIFICATE ISSUED ON 05/09/91
Form type: CERTNM
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/08/91
Form type: SRES01
Date: 1991.09.04

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Company directors and board members:

MICHAEL LIONEL FIELD (dissolve)
Secretary, COMPANY SECRETARY, 1991.11.01 - 2008.12.16
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET
GRAHAM SHUREK MORRIS (dissolve)
Director, SOLICITOR, 1991.11.01 - 2008.12.16
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
BRIAN RABINOWITZ (dissolve)
Director, OFFICE CENTRES, 1998.07.14 - 2008.12.16
20 BRAMPTON GROVE , LONDON
NW4 4AG
MICHAEL LIONEL FIELD (dissolve)
Director, COMPANY SECRETARY, 1995.04.06 - 2007.03.01
16 NORTH LODGE ROAD PARKSTONE , POOLE
BH14 9BB, DORSET
DAVID ABRAHAM SCHREIBER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.06.24
61 BRAMPTON GROVE , LONDON
NW4 4AH

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Information about the Private Limited Company ARC BUSINESS CENTRES LTD. 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: 2016.04.28. Reload the data