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ARS MICROSYSTEMS LIMITED

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

Company details

6 RAYMOND BUILDING, LONDON, WC1R 5BP

ARS MICROSYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00461236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.16
last member list: 1998.04.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 15.10
overdue: NO
last made update: 1998.10.15
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.15
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1978.01.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/99 FROM:, HERRIARD BUSINESS CENTRE, ALTON ROAD, HERRIARD BASINGSTOKE, HAMPSHIRE RG25 2PN
Form type: 287
Date: 1999.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.23
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FULL ACCOUNTS MADE UP TO 15/10/98
Form type: AA
Date: 1999.02.01
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 15/10/98
Form type: 225
Date: 1998.10.15
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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COMPANY NAME CHANGED, HERRIARD TECHNOLOGIES GROUP LIMI, TED, CERTIFICATE ISSUED ON 17/10/97
Form type: CERTNM
Date: 1997.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.06
Child documents:
Document type: ANNOTATION
Date: 1996.05.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NEOTECH GROUP LIMITED, CERTIFICATE ISSUED ON 12/02/93
Form type: CERTNM
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/91 FROM:, CAMBERLEY & YORKTOWN IND SITE, DOMAN ROAD, CAMBERLEY, SURREY GU15 3DF
Form type: 287
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
WD 04/04/89 AD 18/12/87---------, £ SI [email protected]=17144, £ IC 30000/47144
Form type: PUC 3
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 181287
Form type: SRES10
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/87
Form type: ORES10
Date: 1987.11.11
Child documents:
Document type: ANNOTATION
Date: 1987.11.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/09/87
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
140987
Form type: SRES09
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AERONAUTICAL RADIO SERVICES LIMI, TED, CERTIFICATE ISSUED ON 20/10/87
Form type: CERTNM
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.08.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 11/07/86
Form type: 363
Date: 1986.08.11

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Company directors and board members:

MARTIN JOHN COLE (dissolve)
Secretary, TECHNICAL DIRECTOR, 1996.04.30
3 LONG MICKLE LITTLE SANDHURST , CAMBERLEY
GU17 8QN, SURREY
MARTIN JOHN COLE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.04.25
3 LONG MICKLE LITTLE SANDHURST , CAMBERLEY
GU17 8QN, SURREY
PETER MICHAEL SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25
CRACKENDELL COTTAGE WATEREND LANE , AYOT ST PETER WELWYN
AL6 9BB, HERTFORDSHIRE
ANTHONY WHALLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.25
322 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8NB
FRANCIS EDWARD WHALLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.09.07
HALLANDS HOUSE HALLANDS LANE FAIROAK , EASTLEIGH
SO50 7EF, HAMPSHIRE
RAYMUND CYRIL WHALLEY (dissolve)
Director, 1991.04.25
37 PITFOLD AVENUE , HASLEMERE
GU27 1PN, SURREY
DEREK ALFRED WHEELER (dissolve)
Secretary, 1991.04.25 - 1996.04.30
PIPPINS CORAM AVENUE , LYME REGIS
DT7 3LB, DORSET
NIGEL ALEXANDER SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 1991.06.27
24 NICHOL ROAD CHANDLERS FORD , EASTLEIGH
SO53 5AS, HAMPSHIRE
JOHN WHALLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.25 - 1991.05.30
CASTLE MEWS CASTLE ROAD , CAMBERLEY
GU15 2DS, SURREY

Companies near to ARS MICROSYSTEMS ltd.

Information about the Private Limited Company ARS MICROSYSTEMS 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: 2016.05.06. Reload the data