ARROW FLEXIBLE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02248966

Incorporation date

26/04/1988

Size

Total Exemption Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1988)

12/12/2017

Final Gazette dissolved following liquidation

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12/09/2017

Return of final meeting in a creditors' voluntary winding up

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03/04/2017

Liquidators' statement of receipts and payments to 2017-03-01

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25/04/2016

Liquidators' statement of receipts and payments to 2016-03-01

View PDF (18 pages)

12/08/2015

Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2015-08-13

View PDF (2 pages)

10/03/2015

Registered office address changed from Clarence House Clarence Street Golborne Warrington Cheshire WA3 3RR to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 2015-03-11

View PDF (2 pages)

09/03/2015

Statement of affairs with form 4.19

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09/03/2015

Appointment of a voluntary liquidator

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09/03/2015

Resolutions

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16/02/2015

Satisfaction of charge 022489660003 in full

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18/01/2015

Termination of appointment of Patrick Saxon Bramich as a director on 2015-01-13

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24/09/2014

Registration of charge 022489660004, created on 2014-09-24

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20/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

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28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

24/09/2013

Registration of charge 022489660003

View PDF (9 pages)

04/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

04/09/2013

Director's details changed for Mr John Frederick Bramich on 2012-09-07

View PDF (2 pages)

04/09/2013

Director's details changed for Patrick Saxon Bramich on 2012-05-15

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Mr John Frederick Bramich on 2010-05-01

View PDF (2 pages)

06/09/2010

Director's details changed for Patrick Saxon Bramich on 2009-11-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

13/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

20/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

20/08/2008

Director's change of particulars / patrick bramich / 23/06/2008

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22/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

02/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

07/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

29/08/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

07/08/2005

£ sr 33@1 22/07/02

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01/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

15/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

13/05/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

22/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

26/11/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

02/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

18/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

28/08/2002

£ ic 93/60 22/07/02 £ sr 33@1=33

View PDF (1 pages)

26/02/2002

£ sr 3@1 25/11/00

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29/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

23/09/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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28/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

13/02/2000

£ ic 100/96 25/11/99 £ sr 4@1=4

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

02/09/1999

Return made up to 18/08/99; full list of members

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02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

New director appointed

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01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

20/08/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

08/09/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Registered office changed on 15/08/97 from: unit 8A the millingford industrial estat golborne warrington WA3 3QE

View PDF (1 pages)

02/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

20/08/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

01/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

14/08/1995

Return made up to 18/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 18/08/94; no change of members

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12/07/1994

Accounts for a small company made up to 1994-04-30

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09/11/1993

Accounts for a small company made up to 1993-04-30

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28/09/1993

Return made up to 18/08/93; full list of members

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22/11/1992

Accounts for a small company made up to 1992-04-30

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14/09/1992

Return made up to 18/08/92; no change of members

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29/08/1991

Return made up to 18/08/91; no change of members

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14/08/1991

Accounts for a small company made up to 1991-04-30

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28/01/1991

Return made up to 28/08/90; full list of members

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09/12/1990

Accounts for a small company made up to 1990-04-30

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19/01/1990

Accounting reference date shortened from 31/05 to 30/04

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21/09/1989

Accounts for a small company made up to 1989-04-30

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21/09/1989

Return made up to 18/08/89; full list of members

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15/03/1989

Accounting reference date extended from 30/04 to 31/05

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03/10/1988

Particulars of mortgage/charge

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28/06/1988

Wd 18/05/88 ad 10/05/88--------- £ si 98@1=98 £ ic 2/100

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23/05/1988

New director appointed

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23/05/1988

Accounting reference date notified as 30/04

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05/05/1988

Registered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ

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05/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bramich, Patrick Saxon	Director	20/08/1999 - 13/01/2015	-
Whitehead, Olwen Ethel	Secretary	20/08/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ARROW FLEXIBLE PACKAGING LIMITED

ARROW FLEXIBLE PACKAGING LIMITED is an(a) Dissolved company incorporated on 26/04/1988 with the registered office located at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW FLEXIBLE PACKAGING LIMITED?

ARROW FLEXIBLE PACKAGING LIMITED is currently Dissolved. It was registered on 26/04/1988 and dissolved on 12/12/2017.

Where is ARROW FLEXIBLE PACKAGING LIMITED located?

ARROW FLEXIBLE PACKAGING LIMITED is registered at C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS.

What does ARROW FLEXIBLE PACKAGING LIMITED do?

ARROW FLEXIBLE PACKAGING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for ARROW FLEXIBLE PACKAGING LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.