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ARROW 2 LIMITED

Learn more about ARROW 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0YW

ARROW 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00794340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.04
dissolution date: 2016.01.19
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.28
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013
Form type: CH01
Date: 2013.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BARRIE WINDEATT / 12/05/2011
Form type: CH03
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.05.20
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
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SECRETARY APPOINTED MALCOLM BARRIE WINDEATT
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED MARTIN DAVEY
Form type: 288a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, BRANDON ROAD, WATTON, THETFORD, NORFOLK, IP25 6LW
Form type: 287
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR SALLY WILLIAMSON
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY BOWES
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BOWES
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN BOWES
Form type: 288b
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL RIDGWAY
Form type: 288b
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED JOHN MARK BOTTOMLEY
Form type: 288a
Date: 2009.07.07
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COMPANY NAME CHANGED BOWES FARMS LTD., CERTIFICATE ISSUED ON 25/06/09
Form type: CERTNM
Date: 2009.06.25
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04

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Company directors and board members:

MALCOLM BARRIE WINDEATT (dissolve)
Secretary, 2009.06.23 - 2016.01.19
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
JOHN MARK BOTTOMLEY (dissolve)
Director, 2009.06.23 - 2016.01.19
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , KINGSTON UPON HULL
HU7 0YW, EAST YORKSHIRE
MARTIN THOMAS PETER DAVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.23 - 2016.01.19
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
ASHLEY KEITH BOWES (dissolve)
Secretary, 1992.08.21 - 1994.03.22
SILVERDELL MERTON , THETFORD
IP25 6QQ, NORFOLK
FLORENCE MARTHA BOWES (dissolve)
Secretary, 1991.01.30 - 1992.08.21
51 THETFORD ROAD WATTON , THETFORD
IP25 6PN, NORFOLK
PAUL RAYMOND RIDGWAY (dissolve)
Secretary, 1994.03.22 - 2009.06.23
28 STATION ROAD NORTH ELMHAM , DEREHAM
NR20 5HH, NORFOLK
ASHLEY KEITH BOWES (dissolve)
Director, COMPANY DIRECTOR, 1964.06.19 - 2006.04.18
BODNEY HALL BODNEY , THETFORD
IP26 5BX, NORFOLK
CHARLES DUDLEY BOWES (dissolve)
Director, FARMER, 2006.04.18 - 2009.06.23
LODGE FARM WATTON ROAD ASHILL , THETFORD
IP25 7AQ, NORFOLK
FLORENCE MARTHA BOWES (dissolve)
Director, MARRIED WOMAN, 1964.06.19 - 2006.04.18
51 THETFORD ROAD WATTON , THETFORD
IP25 6PN, NORFOLK
KEVIN DUDLEY BOWES (dissolve)
Director, COMPANY DIRECTOR, 1964.06.19 - 2009.06.23
THE HALL SAHAM TONEY , THETFORD
IP25 7AD, NORFOLK
MARY JANE BOWES (dissolve)
Director, SALES PERSON, 2006.04.18 - 2009.06.23
VILLEMONETTE , GUILLY
45600
FRANCE
SALLY HEATHER WILLIAMSON (dissolve)
Director, PURCHASING OFFICER, 2006.04.18 - 2009.06.23
DAIRY COTTAGE BODNEY , THETFORD
IP26 5BX, NORFOLK

Companies near to ARROW 2 ltd.

Information about the Private Limited Company ARROW 2 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data