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ARMSTRONG UEN LIMITED

Company number 07050584

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-13
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
  • GBP 100
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
  • GBP 100
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