BLACK ARROW (2009) LIMITED

Key Data

Status

Dissolved

Company No.

01770525

Incorporation date

15/11/1983

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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24/08/2011

Voluntary strike-off action has been suspended

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

View PDF (3 pages)

11/10/2010

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

View PDF (6 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

17/02/2010

Certificate of re-registration from Public Limited Company to Private

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17/02/2010

Re-registration of Memorandum and Articles

View PDF (19 pages)

17/02/2010

Resolutions

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17/02/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/01/2010

Termination of appointment of Paul Edward as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Anthony Cole as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Simon Watts as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Roy Pelham as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Charles Gee as a director

View PDF (1 pages)

02/11/2009

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

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02/11/2009

Director's details changed for Arnold Edward on 2009-10-31

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02/11/2009

Director's details changed for Maurice Edward on 2009-10-31

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01/11/2009

Director's details changed for Charles Gee on 2009-10-31

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01/11/2009

Director's details changed for Roy James Pelham on 2009-10-31

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01/11/2009

Director's details changed for Ronald Norman Waxman on 2009-10-31

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01/11/2009

Director's details changed for Simon John Watts on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Anthony Peter Cole on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Paul Edward on 2009-10-31

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

28/08/2009

Certificate of change of name

View PDF (2 pages)

25/06/2009

Director's Change of Particulars / simon watts / 26/06/2009 / HouseName/Number was: , now: 7; Street was: mile end house 41VICTORIA street, now: elizabeth avenue; Area was: englefield green, now: ; Post Town was: egham, now: bagshot; Post Code was: TW20 0QX, now: GU19 5NX; Country was: , now: united kingdom; Occupation was: sales person, now: sales

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

09/10/2008

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

View PDF (5 pages)

02/06/2008

Registered office changed on 03/06/2008 from 748 london road hounslow TW3 1PD

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24/10/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

11/10/2007

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

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01/07/2007

Director resigned

View PDF (1 pages)

11/10/2006

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

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25/09/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

09/10/2005

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

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14/09/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

20/07/2005

New director appointed

View PDF (1 pages)

27/10/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

14/10/2004

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

View PDF (10 pages)

28/09/2004

Director resigned

View PDF (1 pages)

15/10/2003

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

View PDF (10 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

31/10/2002

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

View PDF (11 pages)

24/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

15/11/2001

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 10/10/01; full list of members

View PDF (9 pages)

18/10/2001

Director resigned

View PDF (0 pages)

07/10/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/06/2001

New director appointed

View PDF (2 pages)

18/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

18/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

26/10/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

26/10/1999

Registered office changed on 27/10/99

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12/10/1999

Director resigned

View PDF (1 pages)

09/03/1999

Registered office changed on 10/03/99 from: micklebring way off hellaby lane hellaby industrial estate hellaby south yorks S66 89D

View PDF (1 pages)

08/11/1998

Return made up to 10/10/98; no change of members

View PDF (9 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Memorandum and Articles of Association

View PDF (42 pages)

14/05/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

29/12/1997

Amended full accounts made up to 1997-03-31

View PDF (12 pages)

22/10/1997

Return made up to 10/10/97; full list of members

View PDF (11 pages)

19/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

15/07/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/10/1996

Return made up to 10/10/96; no change of members

View PDF (9 pages)

22/10/1996

Director resigned

View PDF (1 pages)

05/10/1996

Director resigned

View PDF (1 pages)

21/04/1996

Director resigned

View PDF (1 pages)

17/01/1996

New director appointed

View PDF (3 pages)

06/11/1995

Return made up to 10/10/95; no change of members

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01/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1994-03-31

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26/10/1994

Return made up to 10/10/94; full list of members

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01/11/1993

Full accounts made up to 1993-03-31

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21/10/1993

Return made up to 10/10/93; no change of members

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15/10/1992

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 10/10/92; no change of members

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31/10/1991

Full accounts made up to 1991-03-31

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31/10/1991

Return made up to 10/10/91; full list of members

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11/02/1991

Full accounts made up to 1990-03-31

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11/02/1991

Return made up to 31/10/90; no change of members

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12/11/1989

Full accounts made up to 1989-03-31

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12/11/1989

Return made up to 10/10/89; full list of members

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28/08/1989

Director resigned

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21/11/1988

Full accounts made up to 1988-03-31

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21/11/1988

Return made up to 11/10/88; full list of members

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17/11/1987

Full group accounts made up to 1987-03-31

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17/11/1987

Return made up to 20/10/87; bulk list available separately

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03/12/1986

Return of allotments

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18/11/1986

Accounting reference date extended from 31/12 to 31/03

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13/11/1986

Declaration of satisfaction of mortgage/charge

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24/10/1986

Group of companies' accounts made up to 1985-12-31

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24/10/1986

Return made up to 14/10/86; full list of members

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08/10/1986

Director resigned

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Pelham, Roy James	Director	18/07/2005 - 08/01/2010	5
Edward, Paul	Director	12/09/2000 - 08/01/2010	7
Slater, Stephen	Director	12/09/2000 - 30/09/2002	5
Scurrah Whitton, Anthony	Director	23/12/1997 - 01/02/2000	-
Hyde, Stephen James Kennedy	Director	12/09/2000 - 28/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BLACK ARROW (2009) LIMITED

BLACK ARROW (2009) LIMITED is an(a) Dissolved company incorporated on 15/11/1983 with the registered office located at 155-157 Staines Road, Hounslow, Middlesex TW3 3JB. There is currently no 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 BLACK ARROW (2009) LIMITED?

BLACK ARROW (2009) LIMITED is currently Dissolved. It was registered on 15/11/1983 and dissolved on 26/12/2011.

Where is BLACK ARROW (2009) LIMITED located?

BLACK ARROW (2009) LIMITED is registered at 155-157 Staines Road, Hounslow, Middlesex TW3 3JB.

What does BLACK ARROW (2009) LIMITED do?

BLACK ARROW (2009) LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for BLACK ARROW (2009) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.