ARROW DISPLAY FITTINGS (HEARTBEAT) LIMITED

Company number 06057174

Date	Type	Description	View / Download
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2012	4.68	Liquidators' statement of receipts and payments to 29 May 2012	(5 pages)
08 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(5 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	(5 pages)
31 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
19 Oct 2010	CH01	Director's details changed for Charles Walter Stubbings on 1 October 2010	(2 pages)
12 Apr 2010	4.20	Statement of affairs with form 4.19	(6 pages)
12 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23	(1 page)
15 Mar 2010	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 15 March 2010	(2 pages)
26 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-02-26 GBP 100	(6 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
19 May 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
09 Apr 2009	288c	Secretary's Change of Particulars / james pritchard / 12/12/2008 / Date of Birth was: none, now: 29-Aug-1981; Middle Name/s was: , now: victor; HouseName/Number was: , now: 5; Street was: walnut tree farm, now: bowbrook avenue; Area was: dark lane, now: monkspath; Post Town was: astwood bank, now: solihull; Region was: worcestershire, now: west mid	(1 page)
17 Dec 2008	288a	Director appointed james victor pritchard	(2 pages)
01 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
11 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2007	NEWINC	Incorporation	(32 pages)