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ARMOUR PROPERTIES LIMITED

Company number 04986649

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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)
17 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2015 4.68 Liquidators' statement of receipts and payments to 25 March 2015
17 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2014 4.20 Statement of affairs with form 4.19
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-20
22 Jan 2014 AD01 Registered office address changed from Banks House Paradise Street Rhyl Denbighshire LL18 3LW on 22 January 2014
06 Feb 2013 TM01 Termination of appointment of Tracy Roberts as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
10 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AP01 Appointment of Alan William Roberts as a director
08 Jul 2011 TM02 Termination of appointment of Tracy Roberts as a secretary
07 Jan 2011 AR01 Annual return made up to 5 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Nov 2009 TM02 Termination of appointment of Alan Roberts as a secretary
08 Nov 2009 TM01 Termination of appointment of Alan Roberts as a director
08 Nov 2009 AP03 Appointment of Tracy Roberts as a secretary