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ARMOURY BUSINESS ADVISORS LTD

Company number 03461691

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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)
05 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
05 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2014 4.68 Liquidators' statement of receipts and payments to 15 February 2014
24 Apr 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
01 Mar 2012 AD01 Registered office address changed from Economica 189a Bramhall Lane Stockport Cheshire SK2 6JA England on 1 March 2012
01 Mar 2012 4.20 Statement of affairs with form 4.19
01 Mar 2012 600 Appointment of a voluntary liquidator
01 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 CERTNM Company name changed economica business advisors LIMITED\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
12 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-12
  • GBP 360
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Christopher Crowson on 6 November 2009
17 Nov 2009 CH04 Secretary's details changed for Economica Company Secretaries Ltd on 6 November 2009
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 363a Return made up to 06/11/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / economica company secretaries LTD / 30/06/2008
14 Jul 2008 AA Total exemption small company accounts made up to 31 January 2007
10 Jul 2008 287 Registered office changed on 10/07/2008 from 92-96 wellington road south stockport cheshire SK1 3TJ
16 Apr 2008 AA Total exemption small company accounts made up to 31 January 2006
20 Nov 2007 363a Return made up to 06/11/07; full list of members
20 Nov 2007 288a New secretary appointed