Arrow Converters Limited in Birkenshaw BRADFORD - BD11 2PT

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Arrow Converters Limited BRADFORD

Arrow Converters Limited was dissolved on 2021-07-13. Arrow Converters was a private limited company that was located at 2 Battlefield View, Birkenshaw, Bradford, BD11 2PT. This company (formally started on 2005-01-24) was run by 5 directors and 1 secretary.
Director Mark T. who was appointed on 01 February 2008.
Director Julia D. who was appointed on 01 February 2008.
Director George S. who was appointed on 24 January 2005.
Among the secretaries, we can name: Julia D. appointed on 24 October 2005.

The company was classified as "dormant company" (99999). According to the Companies House records, there was a name change on 2020-06-23 and their previous name was Natural Flexible. The most recent confirmation statement was filed on 2019-09-11 and last time the annual accounts were filed was on 31 December 2017. 2015-09-24 was the date of the last annual return.

Arrow Converters Limited Address / Contact

Office Address	2 Battlefield View
Office Address2	Birkenshaw
Town	Bradford
Post code	BD11 2PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05339829
Date of Incorporation	Mon, 24th Jan 2005
Date of Dissolution	Tue, 13th Jul 2021
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 23rd Oct 2020
Last confirmation statement dated	Wed, 11th Sep 2019

Company staff

Mark T.

Position: Director

Appointed: 01 February 2008

Julia D.

Position: Director

Appointed: 01 February 2008

Julia D.

Position: Secretary

Appointed: 24 October 2005

George S.

Position: Director

Appointed: 24 January 2005

William T.

Position: Director

Appointed: 24 January 2005

Carol B.

Position: Director

Appointed: 24 January 2005

Kenneth K.

Position: Director

Appointed: 24 January 2005

Resigned: 24 October 2005

William T.

Position: Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Christopher M.

Position: Director

Appointed: 24 January 2005

Resigned: 30 August 2019

Kenneth K.

Position: Secretary

Appointed: 24 January 2005

Resigned: 24 October 2005

Howard T.

Position: Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

National Flexible (Holdings) Ltd

2 Battlefield View, Birkenshaw, Bradford, West Yorkshire, BD11 2PT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	5318610
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Natural Flexible	June 23, 2020

Company filings

Filing category

Type		Category	Free download
CONNOT	Notice of change of name filed on: 23rd, June 2020	change of name	Free Download (2 pages)

Type		Category	Free download
CONNOT	Notice of change of name filed on: 23rd, June 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd Jun 2020 filed on: 23rd, June 2020	resolution	Free Download (2 pages)
TM01	Fri, 30th Aug 2019 - the day director's appointment was terminated filed on: 11th, September 2019	officers	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 31st Dec 2018 to Sun, 30th Jun 2019 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 2nd Jan 2015 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 3rd Jan 2014 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 1.00 GBP	capital
CH03	On Fri, 30th Aug 2013 secretary's details were changed filed on: 18th, September 2013	officers	Free Download (1 page)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On Fri, 17th Sep 2010 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH03	On Fri, 17th Sep 2010 secretary's details were changed filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 24th, September 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 17th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 11th, August 2008	officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 19th Oct 2007 with shareholders record filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (3 pages)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288a	On Tue, 14th Feb 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/01/06	annual return
363s	Annual return up to Thu, 19th Jan 2006 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
288a	On Fri, 4th Nov 2005 New secretary appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
288b	On Fri, 4th Nov 2005 Secretary resigned;director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
288a	On Fri, 4th Nov 2005 New secretary appointed filed on: 4th, November 2005	officers	Free Download (2 pages)
288b	On Fri, 4th Nov 2005 Secretary resigned;director resigned filed on: 4th, November 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Secretary resigned filed on: 4th, July 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2005	resolution	Free Download (5 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/02/05 from: 16 st john street london EC1M 4NT filed on: 7th, February 2005	address	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Feb 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/02/05 from: 16 st john street london EC1M 4NT filed on: 7th, February 2005	address	Free Download (1 page)
288a	On Mon, 7th Feb 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2005	incorporation	Free Download (14 pages)

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