A S REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013:AMENDING FORM |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012:AMENDING FORM |
| 21/11/1321 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 24/12/1224 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 25/06/1225 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 |
| 03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 |
| 27/06/1127 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
| 07/01/117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010 |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/0924 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/12/0924 December 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/12/0921 December 2009 | APPROVE SALE OF CO ASSETS 11/12/2009 |
| 15/12/0915 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED ARMOUR SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 09/11/099 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: MUSEUM HOUSE WHITE HORSE YARD TOWCESTER NORTHAMPTONSHIRE NN12 6BU |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 3 CARTERS LANE KILN FARM MILTON KEYNES BUCKINGHAMSHIRE MK11 3ET |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 43 BLUNDELLS ROAD BRADVILLE MILTON KEYNES BUCKINGHAMSHIRE MK13 7HD |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9720 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 37 BLUNDELLS ROAD BRADVILLE MILTON KEYNES MK13 7HD |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | |
| 13/05/9613 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | |
| 25/08/9525 August 1995 | Incorporation |
| 25/08/9525 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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