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D.W. ARMSTRONG HOLDINGS NO.1 LIMITED

Company number 03340461

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
15 Oct 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
15 Apr 2008 4.68 Liquidators' statement of receipts and payments to 30 September 2008
18 Oct 2007 4.68 Liquidators' statement of receipts and payments
24 Apr 2007 4.68 Liquidators' statement of receipts and payments
17 Aug 2006 CERTNM Company name changed D.W. armstrong holdings LIMITED\certificate issued on 17/08/06
24 Apr 2006 287 Registered office changed on 24/04/06 from: horwich recycling transfer station chorley new road horwich bolton lancs b L6 5NJ
12 Apr 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Apr 2006 4.70 Declaration of solvency
12 Apr 2006 600 Appointment of a voluntary liquidator
10 Apr 2006 363s Return made up to 26/03/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: unit 27 landgate industrial esta wigan road, ashton in makerfield wigan lancashire WN4 0BW
07 Feb 2006 AA Full accounts made up to 31 March 2005
15 Aug 2005 288b Secretary resigned;director resigned
15 Aug 2005 288a New secretary appointed
19 Apr 2005 363s Return made up to 26/03/05; full list of members
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 AA Full accounts made up to 31 March 2004
07 May 2004 AA Group of companies' accounts made up to 31 March 2003
02 Apr 2004 363s Return made up to 26/03/04; full list of members
25 Jan 2004 288b Director resigned
26 Mar 2003 363s Return made up to 26/03/03; full list of members