ARMALINES LIMITED


Registered number: 00196547
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Name: ARMALINES LIMITED
ARMALINES LTD
Address: UNIT 1 ELDONWOOD, ELDON STREET, WALSALL, WEST MIDLANDS, WS1 2JP
Incorporation Date: 1924-03-20

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-20 APPLICATION FOR STRIKING-OFF DS01
2015-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-27 24/04/15 FULL LIST AR01
2014-05-22 24/04/14 FULL LIST AR01
2014-09-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-17 31/01/13 TOTAL EXEMPTION SMALL AA
2013-04-25 24/04/13 FULL LIST AR01
2012-11-21 SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 22/10/2012 CH03
2012-05-01 24/04/12 FULL LIST AR01
2012-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 22/10/2012 CH01
2012-11-21 REGISTERED OFFICE CHANGED ON 21/11/2012 FROMTHE MALTHOUSE MANORYARDBLITHBURY ROADHAMSTALL RIDWARESTAFFORDSHIREWS15 3RS AD01
2012-11-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 CH01
2011-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AA
2011-04-26 24/04/11 FULL LIST AR01
2010-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 24/03/2010 CH01
2010-04-28 24/04/10 FULL LIST AR01
2009-01-07 APPOINTMENT TERMINATED DIRECTOR ALEXANDER GODMAN 288b
2009-07-14 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-01-07 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2009-01-07 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM11 SARACEN ESTATEMARK ROADHEMEL HEMPSTEADHERTSHP2 2BJ 287
2009-01-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PARKES / 01/01/2008 288c
2009-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2008-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2007-11-27 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2007-12-07 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-27 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2007-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-24 SECRETARY RESIGNED 288b
2006-04-24 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-04-24 DIRECTOR RESIGNED 288b
2006-04-24 DIRECTOR RESIGNED 288b
2006-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-04-24 LOCATION OF REGISTER OF MEMBERS 353
2005-11-30 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 225
2005-09-21 AUDITOR'S RESIGNATION AUD
2005-09-21 NEW DIRECTOR APPOINTED 288a
2005-09-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-05-16 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2004-05-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-05-10 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-05-03 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-04-30 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2002-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-05-14 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2000-05-02 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS 363s
2000-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-03-30 S366A DISP HOLDING AGM 17/03/99 ELRES
1999-04-25 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS 363s
1999-03-30 S386 DISP APP AUDS 17/03/99 ELRES
1999-03-30 S252 DISP LAYING ACC 17/03/99 ELRES
1999-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-04-29 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS 363s

Last update: 2018-10-21 22:23:10