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ARMOR PRODUCTS INTERNATIONAL LIMITED

Company number 00328076

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.68 Liquidators' statement of receipts and payments to 11 May 2012
16 May 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2011 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 25 August 2011
22 Aug 2011 4.70 Declaration of solvency
22 Aug 2011 600 Appointment of a voluntary liquidator
22 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-12
21 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 29,750
16 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Bradley Warren Jacobs on 12 November 2009
11 Nov 2009 CH01 Director's details changed for Scott O'brien on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Ian Thomas Graham on 11 November 2009
06 Nov 2009 CH03 Secretary's details changed for David Stanley Parkes on 6 November 2009
18 Aug 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment Terminated Director robert price
06 Jul 2009 363a Return made up to 14/06/09; full list of members
06 Jul 2009 288c Director's Change of Particulars / robert price / 01/06/2009 / Street was: thorneyholme place, now: thorneyholme close; Region was: lancashire, now: greater manchester
23 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 288c Director's Change of Particulars / bradley jacobs / 02/11/2007 / Middle Name/s was: w, now: warren
27 Nov 2008 288c Director's Change of Particulars / bradley jacobs / 09/07/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 1; Street was: 451 stonewood lane, now: kettle pond court; Area was: , now: potomac; Post Town was: maitland, now: maryland; Region was: florida 32751, now: ; Post Code was: , now: 20854
06 Nov 2008 AA Full accounts made up to 31 December 2006
11 Jul 2008 363a Return made up to 14/06/08; full list of members
11 Jul 2008 288c Director's Change of Particulars / robert price / 01/06/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 8; Street was: 47 oakwood drive, now: thorneyholme place; Post Town was: bolton, now: lostock; Post Code was: BL1 5EE, now: BL6 4BZ; Occupation was: marketing director, now: managing director
22 Nov 2007 288a New director appointed