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ARTER BROTHERS HOLDINGS

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

Company details

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX

ARTER BROTHERS HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00404203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.07
dissolution date: 2014.09.26
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014
Form type: 4.68
Date: 2014.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, EAGLE WORKS, DOVER RD BARHAM, NR CANTERBURY, KENT, CT4 6EX
Form type: AD01
Date: 2013.03.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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CURRSHO FROM 29/04/2012 TO 30/06/2011
Form type: AA01
Date: 2012.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.23
Form type: LATEST SOC
Document description: 23/05/12 STATEMENT OF CAPITAL;GBP 1000
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29/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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29/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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29/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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29/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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PREVSHO FROM 30/04/2008 TO 29/04/2008
Form type: 225
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.28
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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COMPANY NAME CHANGED, ARTER BROTHERS, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
ELECTIVE RES 30/04/90
Form type: ERES13
Date: 1990.05.30

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Company directors and board members:

CLIFFORD EDWARD ARTER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 2014.09.26
25 ERSHAM ROAD , CANTERBURY
CT1 3AR, KENT
CLIFFORD EDWARD ARTER (dissolve)
Director, MANAGER, 1997.03.20 - 2014.09.26
25 ERSHAM ROAD , CANTERBURY
CT1 3AR, KENT
THOMAS ROLAND ARTER (dissolve)
Director, MANAGER, 1997.03.20 - 2014.09.26
5 GREENACRE KINGSTON , CANTERBURY
CT4 6JF, KENT
GLADYS ROSE ARTER (dissolve)
Secretary, 1993.11.04 - 1997.04.30
CORNERWAYS , KINGSTON
CT4 6HR, KENT
THOMAS EDWARD ARTER (dissolve)
Secretary, 1992.05.14 - 1993.11.04
CORNERWAYS KINGSTON , CANTERBURY
CT4 6HR, KENT
CLIFFORD EGERTON ARTER (dissolve)
Director, MOTOR & AGRICULTURAL ENGINEER, 1992.05.14 - 1993.10.27
EAGLE WORKS HOUSE 260 FOLKESTONE ROAD BARHAM , CANTERBURY
CT4 6EX, KENT
THOMAS EDWARD ARTER (dissolve)
Director, MOTOR & AGRICULTURAL ENGINEER, 1992.05.14 - 1997.04.30
CORNERWAYS KINGSTON , CANTERBURY
CT4 6HR, KENT

Companies near to ARTER BROTHERS HOLDINGS

Information about the Private Unlimited Company ARTER BROTHERS HOLDINGS 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: 2016.04.30. Reload the data