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ARROWLINK EXPRESS LIMITED

Company number 04943179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
07 Jul 2011 AD01 Registered office address changed from Berkeley Business Centre Hubbard Way 2 Civic Drive Ipswich Suffolk IP1 2QA United Kingdom on 7 July 2011
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
19 Jan 2011 TM01 Termination of appointment of Brian Ellis as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 35,000
25 Nov 2010 CH04 Secretary's details changed for Euro Wide Agencies Ltd on 7 October 2010
01 Nov 2010 AD01 Registered office address changed from Fisons House 159 Princes Street Ipswich Suffolk IP1 1QH on 1 November 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Brian William Ellis on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Ms Ellen Walker on 1 October 2009
23 Oct 2009 CH04 Secretary's details changed for Euro Wide Agencies Ltd on 30 April 2009
23 Oct 2009 TM02 Termination of appointment of Euro Wide Agencies Ltd as a secretary
23 Oct 2009 AP03 Appointment of Euro Wide Agencies Ltd 05108906 as a secretary
16 Oct 2009 CH01 Director's details changed for Mr Brian William Ellis on 12 September 2009
05 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2009 288b Appointment Terminated Secretary samantha walker
07 May 2009 288a Secretary appointed euro wide agencies LTD
07 May 2009 287 Registered office changed on 07/05/2009 from 427B hurcott road kidderminster worcestershire DY10 2QQ
01 May 2009 395 Particulars of a mortgage or charge / charge no: 3