ARROWLINK EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1331 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1231 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/04/1220 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BERKELEY BUSINESS CENTRE HUBBARD WAY 2 CIVIC DRIVE IPSWICH SUFFOLK IP1 2QA UNITED KINGDOM |
| 25/02/1125 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009113,00009703 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIS |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EURO WIDE AGENCIES LTD / 07/10/2010 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM FISONS HOUSE 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QH |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN WALKER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ELLIS / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY APPOINTED EURO WIDE AGENCIES LTD 05108906 |
| 23/10/0923 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EURO WIDE AGENCIES LTD / 30/04/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY EURO WIDE AGENCIES LTD |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM ELLIS / 12/09/2009 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/097 May 2009 | SECRETARY APPOINTED EURO WIDE AGENCIES LTD |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM 427B HURCOTT ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2QQ |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA WALKER |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED BRIAN WILLIAM ELLIS |
| 05/03/095 March 2009 | NC INC ALREADY ADJUSTED 27/02/09 |
| 05/03/095 March 2009 | GBP NC 10000/35000 24/02/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/0823 July 2008 | SECRETARY APPOINTED SAMANTHA JAYNE WALKER |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PACKER |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY ALISON O'HARA |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM SUB STATION ROAD FELIXSTOWE SUFFOLK IP11 3JB |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 07/08/077 August 2007 | �9000 21/03/07 |
| 31/07/0731 July 2007 | � NC 1000/10000 21/03/ |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: G OFFICE CHANGED 30/07/04 427B HURCOTT ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2QQ |
| 30/07/0430 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | S366A DISP HOLDING AGM 24/10/03 |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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