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GLOBAL ARMOUR UK LIMITED

Company number NI057044

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2015	4.44(NI)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 18 pages (18 pages)
13 Sep 2012	AD01	Registered office address changed from 1 & 2 Portman Business Park Lissue Industrial Estate West Lisburn County Antrim BT28 2XF on 13 September 2012	View PDF Registered office address changed from 1 & 2 Portman Business Park Lissue Industrial Estate West Lisburn County Antrim BT28 2XF on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	4.32(NI)	Appointment of liquidator compulsory	View PDF Appointment of liquidator compulsory - link opens in a new window - 1 page (1 page)
04 Jul 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 500,000	View PDF Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 500,000 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	TM01	Termination of appointment of John Beddows as a director	View PDF Termination of appointment of John Beddows as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	AP01	Appointment of Mr. Gary Hayes as a director	View PDF Appointment of Mr. Gary Hayes as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP01	Appointment of Mr. Walter Dowds as a director	View PDF Appointment of Mr. Walter Dowds as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of Michael Magee as a director	View PDF Termination of appointment of Michael Magee as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of John Moore as a director	View PDF Termination of appointment of John Moore as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution stating increase in share capital 14/04/2010	View PDF Resolutions RES13 ‐ Resolution stating increase in share capital 14/04/2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2010	CH01	Director's details changed for Michael Magee on 31 October 2009	View PDF Director's details changed for Michael Magee on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Lawson Mcdonald on 31 October 2009	View PDF Director's details changed for Lawson Mcdonald on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for John Joseph Moore on 31 October 2009	View PDF Director's details changed for John Joseph Moore on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Terence Mcartney on 31 October 2009	View PDF Director's details changed for Terence Mcartney on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for John Beddows on 31 October 2009	View PDF Director's details changed for John Beddows on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
02 Jul 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 14 pages (14 pages)
25 Feb 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)

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