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ARMSTRONG & EARL FINANCIAL SERVICES LIMITED

Company number 05819749

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2013 AD01 Registered office address changed from 42 Inglewood Crescent Carlisle CA2 6JJ England on 26 November 2013
22 Nov 2013 4.20 Statement of affairs with form 4.19
22 Nov 2013 600 Appointment of a voluntary liquidator
22 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
16 Jul 2013 CH03 Secretary's details changed for Graham Norman Emerson on 9 January 2013
18 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Feb 2013 AD01 Registered office address changed from Common House, Gelt Road Brampton Cumbria CA8 1QQ on 11 February 2013
11 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Aug 2011 TM01 Termination of appointment of John Earl as a director
03 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for William John Armstrong on 17 May 2011
26 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
31 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for John Earl on 17 May 2010
31 May 2010 CH01 Director's details changed for William John Armstrong on 17 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 17/05/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
23 May 2008 363a Return made up to 17/05/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 17/05/07; full list of members