ARROWE SECURITY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04310679

Incorporation date

25/10/2001

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2001)

25/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/07/2023

Liquidators' statement of receipts and payments to 2023-04-30

View PDF (21 pages)

21/06/2022

Liquidators' statement of receipts and payments to 2022-04-30

View PDF (19 pages)

24/06/2021

Liquidators' statement of receipts and payments to 2021-04-30

View PDF (24 pages)

13/07/2020

Liquidators' statement of receipts and payments to 2020-04-30

View PDF (23 pages)

28/06/2019

Liquidators' statement of receipts and payments to 2019-04-30

View PDF (14 pages)

30/05/2018

Registered office address changed from 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2018-05-30

View PDF (2 pages)

25/05/2018

Statement of affairs

View PDF (7 pages)

25/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

25/05/2018

Resolutions

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/06/2017

Registered office address changed from Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB to 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 2017-06-19

View PDF (1 pages)

29/12/2016

Registration of charge 043106790005, created on 2016-12-13

View PDF (25 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

06/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/04/2016

Registration of charge 043106790004, created on 2016-04-21

View PDF (34 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

23/11/2015

Register(s) moved to registered inspection location C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB

View PDF (1 pages)

23/11/2015

Register inspection address has been changed to C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB

View PDF (1 pages)

22/11/2015

Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB on 2015-11-22

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/06/2014

Registration of charge 043106790003

View PDF (34 pages)

01/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

06/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

04/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/01/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Leonard Nicholas Mark Smith on 2009-10-25

View PDF (2 pages)

05/01/2010

Secretary's details changed for Heather Yvonne Davies on 2009-10-25

View PDF (1 pages)

05/01/2010

Director's details changed for Philip Roy Bettley on 2009-10-25

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

18/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

17/12/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

11/04/2007

Amended accounts made up to 2006-12-31

View PDF (9 pages)

21/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

08/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

31/10/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

10/11/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (0 pages)

11/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

08/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

29/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

13/11/2001

Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/11/2001

Registered office changed on 13/11/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

25/10/2001

Incorporation

View PDF (12 pages)

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

31/12/2016

Next confirmation date

22/11/2018

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	25/10/2001 - 25/10/2001	917
Bettley, Philip Roy	Director	25/10/2001 - Present	4
Smith, Leonard Nicholas Mark	Director	25/10/2001 - Present	3
Avis, Christine Susan	Nominee Director	25/10/2001 - 25/10/2001	1433
Davies, Heather Yvonne	Secretary	12/08/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROWE SECURITY SYSTEMS LIMITED

ARROWE SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/10/2001 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWE SECURITY SYSTEMS LIMITED?

ARROWE SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 25/10/2001 and dissolved on 25/09/2024.

Where is ARROWE SECURITY SYSTEMS LIMITED located?

ARROWE SECURITY SYSTEMS LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ARROWE SECURITY SYSTEMS LIMITED do?

ARROWE SECURITY SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ARROWE SECURITY SYSTEMS LIMITED?

The latest filing was on 25/09/2024: Final Gazette dissolved following liquidation.