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ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

Company number 01096711

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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)
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
17 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 25 January 2023
03 May 2022 600 Appointment of a voluntary liquidator
29 Apr 2022 LIQ10 Removal of liquidator by court order
28 Mar 2022 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator.
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 January 2022
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 25 January 2021
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 25 January 2020
18 May 2020 AD01 Registered office address changed from Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
21 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2015 AD01 Registered office address changed from 2 the Grove Wallasey Cheshire CH44 4BQ to 2Nd Floor 19 Castle Street Liverpool Merseyside L2 4SX on 17 February 2015
13 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2015 4.20 Statement of affairs with form 4.19
13 Feb 2015 600 Appointment of a voluntary liquidator
13 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-26
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
02 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 5,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010