| 08 Dec 2010 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 08 Sep 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
3 |
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| 29 Jul 2010 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 24 Jul 2009 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 24 Jul 2009 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 24 Jul 2009 |
resolution |
Resolution
|
1 |
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| 10 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
1 |
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| 10 Jul 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
1 |
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| 07 Jul 2009 |
address |
Registered office changed on 07/07/2009 from venture house, 1-2 holbrook lane holbrooks coventry west midlands CV6 4AF
|
1 |
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| 26 Nov 2008 |
officers |
Secretary appointed mr robert lewin ebrey
|
1 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Director beverley ebrey
|
1 |
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| 25 Nov 2008 |
officers |
Appointment Terminated Secretary beverley ebrey
|
1 |
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|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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|
| 03 Jun 2008 |
annual-return |
Return made up to 19/04/08; full list of members
|
4 |
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| 03 Jun 2008 |
officers |
Appointment Terminated Director steven ebrey
|
1 |
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| 03 Jun 2008 |
officers |
Director's Change of Particulars / robert ebrey / 19/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: the barn house, now: coppice close, dove house lane; Area was: balsall street balsall common, now: ; Post Town was: coventry, now: solihull; Post Code was: CV7 7AQ, now: B91 2ED; Country was: , now: united kingdom
|
2 |
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|
| 08 Feb 2008 |
officers |
New secretary appointed
|
1 |
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|
| 08 Feb 2008 |
officers |
New director appointed
|
1 |
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|
| 08 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 09 Jan 2008 |
annual-return |
Return made up to 19/04/07; full list of members
|
3 |
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|
| 19 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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|
| 29 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2006 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 13 Nov 2006 |
officers |
New director appointed
|
1 |
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|
| 13 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Nov 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 12 Sep 2006 |
annual-return |
Return made up to 19/04/06; full list of members
|
3 |
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|
| 12 Sep 2006 |
address |
Location of debenture register
|
1 |
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| 12 Sep 2006 |
address |
Location of register of members
|
1 |
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| 12 Sep 2006 |
address |
Registered office changed on 12/09/06 from: unit 49G pipers road park farm industrial estate redditch worcestershire B98 0HU
|
1 |
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|
| 12 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 20 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 20 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jun 2006 |
officers |
New director appointed
|
2 |
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|
| 20 Jun 2006 |
accounts |
Accounting reference date extended from 30/06/06 to 31/12/06
|
1 |
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|
| 06 Jun 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 24 May 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 21 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 21 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 24 Mar 2006 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2005 |
annual-return |
Return made up to 19/04/05; full list of members
|
7 |
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|
| 02 Apr 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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|
| 17 Feb 2005 |
address |
Registered office changed on 17/02/05 from: the barn house balsall street balsall common solihull west midlands CV7 7AQ
|
1 |
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|
| 17 Feb 2005 |
accounts |
Accounting reference date extended from 30/04/05 to 30/06/05
|
1 |
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|
| 17 Feb 2005 |
capital |
S-div 01/02/05
|
2 |
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|
| 17 Feb 2005 |
resolution |
Resolution
|
1 |
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|
| 17 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 17 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 17 Feb 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 17 Feb 2005 |
officers |
New director appointed
|
2 |
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|
| 12 Oct 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2004 |
officers |
New director appointed
|
2 |
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|
| 30 Jul 2004 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 04 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 04 May 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "Arrowhead Ltd", this will cost 1 document credit.
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|
| 04 May 2004 |
address |
Registered office changed on 04/05/04 from: 1 riverside house heron way truro TR1 2XN
|
1 |
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|
| 26 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 26 Apr 2004 |
officers |
Director resigned
|
1 |
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|
| 19 Apr 2004 |
incorporation |
Incorporation Company
|
15 |
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