Name: |
ARMALINES LIMITED
ARMALINES LTD |
Address: | UNIT 1 ELDONWOOD, ELDON STREET, WALSALL, WEST MIDLANDS, WS1 2JP |
Incorporation Date: | 1924-03-20 |
date | name | form type |
2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-20 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-09-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
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 |
2013-04-25 | 24/04/13 FULL LIST | AR01 |
2013-10-17 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 22/10/2012 | CH01 |
2012-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 | CH01 |
2012-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
2012-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROMTHE MALTHOUSE MANORYARDBLITHBURY ROADHAMSTALL RIDWARESTAFFORDSHIREWS15 3RS | AD01 |
2012-05-01 | 24/04/12 FULL LIST | AR01 |
2012-11-21 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 22/10/2012 | CH03 |
2011-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | AA |
2011-04-26 | 24/04/11 FULL LIST | AR01 |
2010-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH PARKES / 24/03/2010 | CH01 |
2010-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | AA |
2010-04-28 | 24/04/10 FULL LIST | AR01 |
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 |
2009-07-14 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2009-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
2009-01-07 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
2009-01-07 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PARKES / 01/01/2008 | 288c |
2009-01-07 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GODMAN | 288b |
2008-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
2007-12-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2007-12-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-11-27 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2006-04-24 | DIRECTOR RESIGNED | 288b |
2006-04-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-04-24 | DIRECTOR RESIGNED | 288b |
2006-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | AA |
2006-04-24 | SECRETARY RESIGNED | 288b |
2006-04-24 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-16 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2005-09-21 | AUDITOR'S RESIGNATION | AUD |
2005-09-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-11-30 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | 225 |
2005-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | AA |
2005-09-21 | NEW DIRECTOR APPOINTED | 288a |
2004-05-10 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
2004-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | AA |
2003-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
2003-05-03 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
2002-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
2002-04-30 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
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 |
1999-04-25 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | 363s |
1999-03-30 | S252 DISP LAYING ACC 17/03/99 | ELRES |
1999-03-30 | S366A DISP HOLDING AGM 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: 2020-03-22 00:45:48