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ARMADILLO RENEWABLES LTD

Company number 05390560

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mrs Suzanne Jacqueline Carroll on 1 April 2012
06 Feb 2012 TM01 Termination of appointment of Robert Byrne as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 AP01 Appointment of Mrs Suzanne Jacqueline Carroll as a director
08 Jul 2011 CERTNM Company name changed armadillo plumbing and heating LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Thomas John Carroll on 1 May 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Thomas John Carroll on 1 May 2011
06 Jul 2011 AD01 Registered office address changed from 40 Dsi the Square Fawley Southampton Hampshire S045 1Dd on 6 July 2011
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Jun 2010 AD01 Registered office address changed from the Square Fawley Southampton Hampshire SO45 1DD on 16 June 2010
04 Jun 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
04 Jun 2010 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hants PO12 1LY on 4 June 2010
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH03 Secretary's details changed for Mr Thomas John Carroll on 12 March 2010
03 Jun 2010 CH01 Director's details changed for Thomas John Carroll on 12 March 2010
03 Jun 2010 CH01 Director's details changed for Mr Robert Ivan Byrne on 12 March 2010
05 Feb 2010 CH03 Secretary's details changed for Thomas John Carroll on 22 November 2009