ARROWFIELD SERVICES LIMITED
Company number 02760982 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2014 | View document |
| 27 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 | View document |
| 31 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009041 | View document |
| 31 Jan 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 31 Jan 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE PEARSE | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2 CHAPEL COURT LONDON SE1 1HH | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEVERENCE | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD THOMAS | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PALLADINO | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE PEARSE | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN THOMAS / 07/05/2010 | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 2010-03-31 with full list of shareholders · 7 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PALLADINO / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LEVERENCE / 01/10/2009 | View document |
| 26 Apr 2010 | SAIL ADDRESS CHANGED FROM: CIPPENHAM COURT CIPPENHAM LANE CIPPENHAM SLOUGH BERKSHIRE SL1 5AU UNITED KINGDOM | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE PEARSE / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN THOMAS / 01/10/2009 | View document |
| 20 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | DIRECTOR AND SECRETARY'S PARTICULARS Annette Marie Pearse Logged Form | View document |
| 27 Apr 2009 | 363A · 4 pages | View document |
| 27 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | 363S · 8 pages | View document |
| 29 Apr 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 May 2007 | 363S · 8 pages | View document |
| 17 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | 363S · 8 pages | View document |
| 22 May 2006 | 363S · 8 pages | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | 363S · 8 pages | View document |
| 22 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | 363S · 8 pages | View document |
| 7 Apr 2005 | 363S · 8 pages | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | 363S · 8 pages | View document |
| 16 Apr 2004 | 363S · 8 pages | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | 363S · 8 pages | View document |
| 30 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Apr 2003 | 363S · 8 pages | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7DE | View document |
| 9 Apr 2002 | 363S · 7 pages | View document |
| 9 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2002 | 363S · 7 pages | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | 363S · 7 pages | View document |
| 9 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | 363S · 7 pages | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | 363S · 7 pages | View document |
| 25 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2000 | 363S · 7 pages | View document |
| 23 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ADOPT MEM AND ARTS 09/04/98 | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | 363S · 6 pages | View document |
| 17 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | 363S · 6 pages | View document |
| 21 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | 288A · 2 pages | View document |
| 23 Apr 1997 | 288A · 2 pages | View document |
| 7 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | DIRECTOR RESIGNED | View document |
| 4 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 2 CHAPEL COURT LONDON SE1 1HR | View document |
| 29 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jun 1993 | REGISTERED OFFICE CHANGED ON 28/06/93 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 1993 | ADOPT MEM AND ARTS 02/11/92 | View document |
| 16 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |