ARMFIELD ENGINEERING LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-25 with no updates

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07/03/237 March 2023 Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28

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07/03/237 March 2023 Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/04/159 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY

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17/12/1217 December 2012 DIRECTOR APPOINTED MR JONATHAN STUART LAMB

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17/12/1217 December 2012 SECRETARY APPOINTED MR JONATHAN STUART LAMB

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 06/04/2011

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWIN WJITE / 06/04/2011

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR

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08/02/118 February 2011 DIRECTOR APPOINTED ADRIAN EDWIN WJITE

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 06/04/2010

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04/05/104 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT

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08/04/098 April 2009 APPOINTMENT TERMINATE, DIRECTOR DAVID FREDERICK WIGRAM WHITE LOGGED FORM

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHITE

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07/04/097 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT

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01/04/091 April 2009 DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/09/013 September 2001 S366A DISP HOLDING AGM 16/08/01

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14/08/0114 August 2001 SECRETARY RESIGNED

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14/08/0114 August 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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27/05/9827 May 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/06/978 June 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/04/9622 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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03/08/953 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9524 May 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/04/9427 April 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/04/948 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/06/937 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/05/9314 May 1993 RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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15/07/9215 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9211 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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11/05/9211 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/918 May 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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08/05/918 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/04/9020 April 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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14/09/8914 September 1989 EXEMPTION FROM APPOINTING AUDITORS 120789

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14/09/8914 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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21/08/8921 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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05/10/885 October 1988 AUDITOR'S RESIGNATION

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06/07/886 July 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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08/02/888 February 1988 COMPANY NAME CHANGED
BIWATER (SERVICES) LIMITED
CERTIFICATE ISSUED ON 09/02/88

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14/07/8714 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/07/8610 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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10/07/8610 July 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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