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ARMSTRONG SECURITY (UK) LIMITED

Company number 05131558

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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)
11 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 29 April 2017	View PDF Liquidators' statement of receipts and payments to 29 April 2017 - link opens in a new window - 16 pages (16 pages)
31 Oct 2016	AD01	Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016	View PDF Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 12 pages (12 pages)
03 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2014	AD01	Registered office address changed from 6-8 Albert Road St Philips Bristol Avon BS2 0XA on 12 May 2014	View PDF Registered office address changed from 6-8 Albert Road St Philips Bristol Avon BS2 0XA on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	MR01	Registration of charge 051315580003	View PDF Registration of charge 051315580003 - link opens in a new window - 25 pages (25 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 1	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CH03	Secretary's details changed for Andrew Robert Cook on 1 January 2011	View PDF Secretary's details changed for Andrew Robert Cook on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH01	Director's details changed for Richard Gordon Prier on 18 May 2010	View PDF Director's details changed for Richard Gordon Prier on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
18 Aug 2009	288b	Appointment terminated director stephen armstrong	View PDF Appointment terminated director stephen armstrong - link opens in a new window - 1 page (1 page)

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