BALLYMORE (ARROWHEAD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/125 March 2012 | APPLICATION FOR STRIKING-OFF |
| 26/01/1226 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 05/12/115 December 2011 | DIRECTOR APPOINTED DAVID NICHOLAS PEARSON |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JOHN MULRYAN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 30/03/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID BADGER |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | S366A DISP HOLDING AGM 20/06/01 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN |
| 08/04/028 April 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 41-43 CHESHIRE STREET LONDON E2 6EE |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | Resolutions |
| 09/03/999 March 1999 | ALTER MEM AND ARTS 24/02/99 |
| 03/03/993 March 1999 | COMPANY NAME CHANGED REMOTELOCK LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | Incorporation |
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