- Company Overview for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) (00826185)
- Filing history for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) (00826185)
- People for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) (00826185)
- Insolvency for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) (00826185)
- More for ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) (00826185)
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) |
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28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2013 | TM01 | Termination of appointment of Richard David Brewster as a director on 25 September 2013 | |
29 Jul 2013 | 4.70 | Declaration of solvency | |
29 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
29 Jul 2013 | RESOLUTIONS |
Resolutions
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|
27 Mar 2013 | AR01 |
Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
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29 Jan 2013 | AA | Full accounts made up to 31 October 2012 | |
02 May 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
02 Feb 2012 | AA | Full accounts made up to 31 October 2011 | |
01 Apr 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
15 Mar 2011 | AP01 | Appointment of Mr Richard William Killingbeck as a director | |
03 Mar 2011 | TM01 | Termination of appointment of Francis Sumner as a director | |
04 Feb 2011 | AA | Full accounts made up to 31 October 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
11 Mar 2010 | MA | Memorandum and Articles of Association | |
11 Mar 2010 | RESOLUTIONS |
Resolutions
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11 Mar 2010 | CC04 | Statement of company's objects | |
05 Feb 2010 | AA | Full accounts made up to 31 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Richard Ronald James Burns on 1 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Francis Ian Sumner on 1 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Richard David Brewster on 1 October 2009 | |
14 Apr 2009 | 363a | Return made up to 06/03/09; full list of members | |
14 Apr 2009 | 353 | Location of register of members | |
19 Feb 2009 | AA | Full accounts made up to 31 October 2008 |