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ARLESEY ESTATES LIMITED

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

Company details

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS

ARLESEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00802978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.28
dissolution date: 2012.01.31
last member list: 2011.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.14
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.12
Form type: LATEST SOC
Document description: 12/05/11 STATEMENT OF CAPITAL;GBP 999
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DIRECTOR'S CHANGE OF PARTICULARS / REX ALEC HOLTON / 11/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY LYNN HOLTON / 11/05/2011
Form type: CH01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / PENNY LYNN HOLTON / 11/05/2011
Form type: CH03
Date: 2011.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY LYNN HOLTON / 01/10/2009
Form type: CH01
Date: 2010.05.12
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11/05/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3HS
Form type: 287
Date: 2005.07.20
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8BH
Form type: 287
Date: 2004.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE LU1 2RS
Form type: 287
Date: 1995.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13

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Company directors and board members:

PENNY LYNN HOLTON (dissolve)
Secretary, DIRECTOR, 2004.03.12 - 2012.01.31
20A WAVENDON ROAD SALFORD , MILTON KEYNES
MK17 8BA
PENNY LYNN HOLTON (dissolve)
Director, 2004.03.12 - 2012.01.31
20A WAVENDON ROAD SALFORD , MILTON KEYNES
MK17 8BA
REX ALEC HOLTON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.11 - 2012.01.31
20A WAVENDON ROAD SALFORD , MILTON KEYNES
MK17 8BA
ALEC ARCHIBALD HOLTON (dissolve)
Secretary, 1991.05.11 - 1998.09.09
THE WHITE HOUSE KITCHEN END SILSOE , BEDFORD
MK45 4QT, BEDFORDSHIRE
REX ALEC HOLTON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.11 - 2004.04.01
SPEEDWELL FARM SPEEDWELL WOBURN , MILTON KEYNES
MK17 9HT
JEAN FRANCIS (dissolve)
Director, OPERATIONS MANAGER, 1991.05.11 - 1998.11.20
HAP-LO 4 STOCKDALE TODDINGTON , LUTON
LU5 6EB, BEDS
ALEC ARCHIBALD HOLTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1998.09.09
THE WHITE HOUSE KITCHEN END SILSOE , BEDFORD
MK45 4QT, BEDFORDSHIRE
MARJORIE HILDA HOLTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2004.01.01
THE WHITE HOUSE KITCHEN END SILSOE , BEDFORD
MK45 4QT, BEDFORDSHIRE
DORIS IRENE PEPPER (dissolve)
Director, HOUSE WIFE, 1991.05.11 - 2004.01.01
RECTORY FARM HOUSE HEXTON ROAD BARTON , BEDFORD
MK45 4JZ, BEDS

Companies near to ARLESEY ESTATES ltd.

Information about the Private Limited Company ARLESEY ESTATES 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: 2016.06.06. Reload the data