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ARMOUR SUPPLIES LIMITED

Company number 01911421

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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)
04 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-01
18 Nov 2009 AD01 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 18 November 2009
14 May 2009 363a Return made up to 30/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Jul 2008 288b Appointment Terminated Director victor giles
18 Jul 2008 363a Return made up to 30/04/08; full list of members
18 Jul 2008 288c Director's Change of Particulars / victor giles / 01/07/2007 / Middle Name/s was: , now: james; HouseName/Number was: , now: 20; Street was: 6 chalvington drive, now: maplehurst close; Post Town was: st. Leonards on sea, now: st. Leonards-on-sea; Post Code was: TN37 7SA, now: TN37 7NB; Country was: , now: united kingdom
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
16 May 2007 363a Return made up to 30/04/07; full list of members
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 288c Director's particulars changed
16 May 2007 353 Location of register of members
10 Apr 2007 288b Director resigned
17 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 288b Director resigned
08 May 2006 363a Return made up to 30/04/06; full list of members
13 Apr 2006 288a New director appointed
21 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
16 May 2005 363s Return made up to 30/04/05; full list of members