- Company Overview for ARMSTRONG UEN LIMITED (07050584)
- Filing history for ARMSTRONG UEN LIMITED (07050584)
- People for ARMSTRONG UEN LIMITED (07050584)
- Charges for ARMSTRONG UEN LIMITED (07050584)
- Insolvency for ARMSTRONG UEN LIMITED (07050584)
- More for ARMSTRONG UEN LIMITED (07050584)
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) |
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02 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 12 October 2016 | |
23 Oct 2015 | AD01 | Registered office address changed from Sutherland House Arlington Way Shrewsbury SY1 4YA to Jpo Restructuring Limited Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 23 October 2015 | |
22 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
22 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
22 Oct 2015 | RESOLUTIONS |
Resolutions
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31 Jul 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 30 April 2015 | |
19 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | AD01 | Registered office address changed from The Rural Enteprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to Sutherland House Arlington Way Shrewsbury SY1 4YA on 19 November 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mr Peter Richards on 17 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Stephen Paul Morrison as a director on 25 October 2014 | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
27 Apr 2013 | TM01 | Termination of appointment of Brian Clements as a director | |
14 Dec 2012 | AP01 | Appointment of Mr Stephen Paul Morrison as a director | |
22 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
03 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
23 Aug 2011 | AD01 | Registered office address changed from C/O Armstrong Uen Ltd Po Box Unit E5 Unit E5 Greenwood Industrial Estate Cartmel Drive Shrewsbury Shropshire SY1 3TB England on 23 August 2011 | |
27 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
16 May 2011 | AP01 | Appointment of Mr Brian Malcolm Weston Clements as a director | |
12 Jan 2011 | AD01 | Registered office address changed from 36 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England on 12 January 2011 |