ARMSTRONG LAING (NORTH AMERICA) LIMITED

Company number 02873538

Date	Type	Description	View / Download
28 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2010	4.70	Declaration of solvency	(4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-28	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
30 Jun 2010	AP01	Appointment of Mr Timothy Noble as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Benoit Fouilland as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Brian Stine as a director	(1 page)
09 Jan 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 1,000	(5 pages)
01 Dec 2009	CH01	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009	(2 pages)
27 May 2009	AUD	Auditor's resignation	(1 page)
19 Feb 2009	288b	Appointment Terminate, Director And Secretary Michael Stuart Sherratt Logged Form	(1 page)
19 Feb 2009	288b	Appointment Terminated Director donald maccormick	(1 page)
19 Feb 2009	288a	Director appointed brian stine	(3 pages)
19 Feb 2009	288a	Director appointed benoit jean-claude marie fouilland	(3 pages)
19 Feb 2009	288a	Director appointed frederic arrouays	(2 pages)
31 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
05 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
10 Dec 2006	288a	New secretary appointed	(1 page)

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