Companies House does not verify the accuracy of the information filed

Advanced company search

ARMOURSHIELD ONE LTD

Company number 00704160

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
15 Jan 2013	AD01	Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 15 January 2013	View PDF Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	4.68	Liquidators' statement of receipts and payments to 26 October 2012	View PDF Liquidators' statement of receipts and payments to 26 October 2012 - link opens in a new window - 17 pages (17 pages)
11 Dec 2012	AD01	Registered office address changed from 340 Deansgate Manchester M3 4LY on 11 December 2012	View PDF Registered office address changed from 340 Deansgate Manchester M3 4LY on 11 December 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 23 October 2012	View PDF Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27 - link opens in a new window - 1 page (1 page)
25 Oct 2011	CERTNM	Company name changed armourshield LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24	View PDF Company name changed armourshield LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
26 Sep 2011	AAMD	Amended total exemption small company accounts made up to 30 September 2010	View PDF Amended total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of share capital from mem 17/01/2011	View PDF Resolutions RES13 ‐ Removal of share capital from mem 17/01/2011 - link opens in a new window - 1 page (1 page)
27 Jan 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 1,000	View PDF Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AD01	Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 27 January 2011	View PDF Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 27 January 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	TM01	Termination of appointment of Cissie Sacks as a director	View PDF Termination of appointment of Cissie Sacks as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Cissie Sacks on 25 January 2010	View PDF Director's details changed for Cissie Sacks on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?