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ARROW DISPLAY FITTINGS (HEARTBEAT) LIMITED

Company number 06057174

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 29 May 2012
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 22 March 2011
19 Oct 2010 CH01 Director's details changed for Charles Walter Stubbings on 1 October 2010
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-23
15 Mar 2010 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 15 March 2010
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
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 May 2009 363a Return made up to 18/01/09; full list of members
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
17 Dec 2008 288a Director appointed james victor pritchard
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Feb 2008 363a Return made up to 18/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Director's particulars changed
11 Dec 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
11 Sep 2007 395 Particulars of mortgage/charge
18 Jan 2007 NEWINC Incorporation