ARROWHEAD LIMITED

Company number 05105784

Date	Type	Description	View / Download
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Jul 2010	4.68	Liquidators' statement of receipts and payments to 16 July 2010	(5 pages)
24 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
24 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17	(1 page)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from venture house, 1-2 holbrook lane holbrooks coventry west midlands CV6 4AF	(1 page)
26 Nov 2008	288a	Secretary appointed mr robert lewin ebrey	(1 page)
25 Nov 2008	288b	Appointment Terminated Director beverley ebrey	(1 page)
25 Nov 2008	288b	Appointment Terminated Secretary beverley ebrey	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Jun 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
03 Jun 2008	288c	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	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director steven ebrey	(1 page)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	363a	Return made up to 19/04/07; full list of members	(3 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
13 Nov 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	288a	New director appointed	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)