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ARM JOINERY & GLAZING LTD

Company number 05192885

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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 2014 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2012
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2013
10 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2011
17 Nov 2010 AD01 Registered office address changed from 869 High Road London N12 8QA England on 17 November 2010
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Sep 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 2
10 Sep 2010 CH01 Director's details changed for Sean Joseph Hasson on 1 October 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 29/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 121 chase side southgate london N14 5HD
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 288b Appointment terminated secretary michael walker
26 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 29/07/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 29/07/07; full list of members