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ARMECH INTERNATIONAL LIMITED

Company number 05575645

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 June 2016
10 Aug 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2015
08 Oct 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
06 Jul 2012 AD01 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 6 July 2012
05 Jul 2012 4.20 Statement of affairs with form 4.19
05 Jul 2012 600 Appointment of a voluntary liquidator
05 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1,000
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
24 Aug 2009 288c Secretary's change of particulars / merry-joe michau / 24/07/2009
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Nov 2007 363a Return made up to 27/09/07; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Secretary resigned
30 Jan 2007 CERTNM Company name changed tec (armech) LIMITED\certificate issued on 30/01/07