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