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ARROW (HEATING SERVICES) LTD

Company number 05349778

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
13 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
10 Oct 2008 287 Registered office changed on 10/10/2008 from unit d 502 lickey road rednal birmingham west midlands B45 8UU
09 Oct 2008 4.20 Statement of affairs with form 4.19
09 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-02
09 Oct 2008 600 Appointment of a voluntary liquidator
03 Mar 2008 363a Return made up to 02/02/08; full list of members
29 Feb 2008 363a Return made up to 02/02/07; full list of members
25 Jul 2007 287 Registered office changed on 25/07/07 from: garretts green ind est bannerley road birmingham west midlands B33 0SL
19 Jun 2007 CERTNM Company name changed mpw contractors LIMITED\certificate issued on 19/06/07
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
04 Apr 2006 363a Return made up to 02/02/06; full list of members
04 Apr 2006 353 Location of register of members
04 Apr 2006 190 Location of debenture register
15 Mar 2006 288a New secretary appointed
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 287 Registered office changed on 03/08/05 from: 16 churchill way cardiff CF10 2DX
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
02 Feb 2005 NEWINC Incorporation