ARMISTEAD SHELF CO LTD

Company number 08117609

Date	Type	Description	View / Download
24 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2017	L64.07	Completion of winding up	(1 page)
25 Jan 2016	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2015	DS01	Application to strike the company off the register	(6 pages)
08 May 2015	TM01	Termination of appointment of David James Walker as a director on 1 May 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from Ground Floor North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool Mersetside L33 7UY England to Orrell Mount Orrell Mount Bootle Merseyside L20 6NS on 1 April 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from Cotton House Old Hall St Liverpool Merseyside L3 9TX to Orrell Mount Orrell Mount Bootle Merseyside L20 6NS on 6 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Steven James Tobin as a director on 8 January 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Stuart Mcbain as a director on 8 January 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Kenneth Robert Kneale as a director on 22 November 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 24	(7 pages)
23 Jun 2014	TM01	Termination of appointment of Brian Michael Bishop as a director on 8 January 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of Brian Michael Bishop as a director on 8 January 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Christopher Phillip Pearson as a director on 26 February 2014	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Graham Mckenzie Jack as a director on 12 March 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 89 South Ferry Quay Liverpool L3 4EW England on 9 April 2014	(2 pages)
04 Oct 2013	CERTNM	Company name changed green deal manager eco solutions LTD\certificate issued on 04/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-03	(3 pages)
12 Aug 2013	CERTNM	Company name changed armistead energy solutions LIMITED\certificate issued on 12/08/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-09	(3 pages)
31 Jul 2013	CH01	Director's details changed for Mr Kenneth Robert Keale on 31 July 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(8 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 12	(3 pages)
06 Jun 2013	AP01	Appointment of Mr Graham Mckenzie Jack as a director on 6 June 2013	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Brian Michael Bishop as a director on 6 June 2013	(2 pages)