ARROW I LIMITED


Registered number: 03903102
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Name: ARROW I LIMITED
ARROW I LTD
Address: DORAN COTTAGE, CANON PYON, HEREFORD, HR4 8NY
Incorporation Date: 2000-01-07

Company status: Dissolved


Company Documents

date name form type
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-18 07/01/16 FULL LIST AR01
2015-01-19 07/01/15 FULL LIST AR01
2015-12-30 05/04/15 TOTAL EXEMPTION SMALL AA
2014-12-26 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-09 07/01/14 FULL LIST AR01
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMTHE CROFT WREXHAM ROADCUDDINGTONMALPASCHESHIRESY14 7AJENGLAND AD01
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN LEE / 07/01/2013 CH01
2013-01-08 07/01/13 FULL LIST AR01
2013-12-27 05/04/13 TOTAL EXEMPTION SMALL AA
2012-05-24 05/04/11 TOTAL EXEMPTION SMALL AA
2012-01-17 07/01/12 FULL LIST AR01
2012-12-24 05/04/12 TOTAL EXEMPTION SMALL AA
2011-01-20 SECRETARY APPOINTED MISS REBECCA ELIZABETH LEE AP03
2011-01-05 05/04/10 TOTAL EXEMPTION SMALL AA
2011-01-20 APPOINTMENT TERMINATED, SECRETARY DIANE LEE TM02
2011-10-19 REGISTERED OFFICE CHANGED ON 19/10/2011 FROMTHE OLD BARN ROWLEY FARM QUARRY BANKUTKINTONTARPORLEYCHESHIRECW6 0LAENGLAND AD01
2011-01-20 REGISTERED OFFICE CHANGED ON 20/01/2011 FROMTHE OLD BARN ROWLEY FARMQUARRY BANKUKINTONCHESHIRECW6 0LA AD01
2011-01-20 07/01/11 FULL LIST AR01
2010-01-18 07/01/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN LEE / 17/01/2010 CH01
2010-01-02 SECRETARY'S CHANGE OF PARTICULARS / DIANE ELIZABETH LEE / 02/01/2010 CH03
2010-01-29 05/04/09 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-03-09 LOCATION OF DEBENTURE REGISTER 190
2009-02-03 05/04/08 TOTAL EXEMPTION SMALL AA
2009-03-09 LOCATION OF REGISTER OF MEMBERS 353
2009-03-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE / 08/03/2009 288c
2009-03-09 REGISTERED OFFICE CHANGED ON 09/03/2009 FROMWEST LODGE HALL COURTBISHOPS FROMEHEREFORDSHIREWR6 5BY 287
2008-01-25 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-05 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-07 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-02-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-16 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:3 BLACKFRIARS STREETHEREFORDHEREFORDSHIRE HR4 9HS 287
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:DORAN COTTAGECANON PYONHEREFORDHEREFORDSHIRE HR4 8NY 287
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-01-19 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-01-17 DELIVERY EXT'D 3 MTH 05/04/03 244
2004-01-16 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2003-02-08 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-01-10 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS 363s
2001-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-11 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 225
2001-01-15 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS 363s
2000-01-21 NEW SECRETARY APPOINTED 288a
2000-01-21 REGISTERED OFFICE CHANGED ON 21/01/00 FROM:14-18 CITY ROADCARDIFFSOUTH GLAMORGAN CF24 3DL 287
2000-02-25 AD 03/02/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-01-21 SECRETARY RESIGNED 288b
2000-01-21 DIRECTOR RESIGNED 288b
2000-01-21 NEW DIRECTOR APPOINTED 288a
2000-01-14 COMPANY NAME CHANGEDSEVCO 1119 LIMITEDCERTIFICATE ISSUED ON 17/01/00 CERTNM
2000-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-25 00:48:55