ARROWHEAD LIMITED

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ARROWHEAD LIMITED

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Key Data

Status

Dissolved

Company No.

05105784

Incorporation date

18/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 18/04/2004)
dot icon07/12/2010
Final Gazette dissolved following liquidation
dot icon07/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2010
Liquidators' statement of receipts and payments to 2010-07-16
dot icon23/07/2009
Statement of affairs with form 4.19
dot icon23/07/2009
Appointment of a voluntary liquidator
dot icon23/07/2009
Resolutions
dot icon09/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon06/07/2009
Registered office changed on 07/07/2009 from venture house, 1-2 holbrook lane holbrooks coventry west midlands CV6 4AF
dot icon25/11/2008
Secretary appointed mr robert lewin ebrey
dot icon24/11/2008
Appointment Terminated Director beverley ebrey
dot icon24/11/2008
Appointment Terminated Secretary beverley ebrey
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2008
Return made up to 19/04/08; full list of members
dot icon02/06/2008
Appointment Terminated Director steven ebrey
dot icon02/06/2008
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
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
New director appointed
dot icon07/02/2008
Secretary resigned
dot icon08/01/2008
Return made up to 19/04/07; full list of members
dot icon18/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon28/11/2006
Particulars of mortgage/charge
dot icon12/11/2006
New secretary appointed
dot icon12/11/2006
New director appointed
dot icon12/11/2006
Director resigned
dot icon12/11/2006
Director resigned
dot icon12/11/2006
Secretary resigned
dot icon11/09/2006
Return made up to 19/04/06; full list of members
dot icon11/09/2006
Location of debenture register
dot icon11/09/2006
Location of register of members
dot icon11/09/2006
Registered office changed on 12/09/06 from: unit 49G pipers road park farm industrial estate redditch worcestershire B98 0HU
dot icon11/09/2006
Director resigned
dot icon19/06/2006
New secretary appointed;new director appointed
dot icon19/06/2006
Secretary resigned
dot icon19/06/2006
New director appointed
dot icon19/06/2006
Accounting reference date extended from 30/06/06 to 31/12/06
dot icon05/06/2006
Particulars of mortgage/charge
dot icon23/05/2006
New secretary appointed;new director appointed
dot icon20/04/2006
Secretary resigned
dot icon20/04/2006
Director resigned
dot icon23/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon15/12/2005
Particulars of mortgage/charge
dot icon17/05/2005
Return made up to 19/04/05; full list of members
dot icon01/04/2005
Declaration of satisfaction of mortgage/charge
dot icon16/02/2005
Registered office changed on 17/02/05 from: the barn house balsall street balsall common solihull west midlands CV7 7AQ
dot icon16/02/2005
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon16/02/2005
S-div 01/02/05
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Secretary resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
Director resigned
dot icon16/02/2005
New secretary appointed
dot icon16/02/2005
New director appointed
dot icon11/10/2004
Particulars of mortgage/charge
dot icon07/10/2004
New director appointed
dot icon29/07/2004
Particulars of mortgage/charge
dot icon12/05/2004
New director appointed
dot icon03/05/2004
New director appointed
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Registered office changed on 04/05/04 from: 1 riverside house heron way truro TR1 2XN
dot icon25/04/2004
Secretary resigned
dot icon25/04/2004
Director resigned
dot icon18/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
18/04/2004 - 18/04/2004
1075
SMALL FIRMS DIRECT SERVICES LIMITED
Corporate Director
18/04/2004 - 18/04/2004
1045
Phillips, Kenneth John
Director
18/05/2006 - 27/07/2006
-
Mcallister, Andrew Thompson
Director
18/05/2006 - 27/07/2006
-
Ebrey, Steven Robert
Director
31/10/2006 - 30/12/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARROWHEAD LIMITED

ARROWHEAD LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 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 ARROWHEAD LIMITED?

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ARROWHEAD LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 07/12/2010.

Where is ARROWHEAD LIMITED located?

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ARROWHEAD LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ARROWHEAD LIMITED do?

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ARROWHEAD LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ARROWHEAD LIMITED?

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The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.