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ARMADILLO INDUSTRIES LIMITED

Company number 04352756

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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)
18 Feb 2009 2.17B Statement of administrator's proposal
06 Jan 2009 287 Registered office changed on 06/01/2009 from unit 3-4, 30-32 cobham road ferndown industrial estate wimborne dorset BH21 7NP
05 Jan 2009 2.12B Appointment of an administrator
07 Nov 2008 288b Appointment terminated director margaret smith
07 Nov 2008 288b Appointment terminated director ian smallbones
04 Sep 2008 288a Director appointed ian smallbones
04 Sep 2008 288b Appointment terminated director amiel smith
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
06 May 2008 363s Return made up to 14/01/08; full list of members
14 Mar 2008 288b Appointment terminated director jason davies
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
02 Aug 2007 287 Registered office changed on 02/08/07 from: 9 haviland road ferndown industrial esta wimborne dorset BH21 7RZ
19 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 363s Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
28 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 14/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
23 Sep 2005 288a New director appointed
26 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed