ARMITAGE CREDIT CONTROL LTD
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
02/12/142 December 2014 | FIRST GAZETTE |
16/02/1416 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
14/12/1314 December 2013 | DISS40 (DISS40(SOAD)) |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
03/12/133 December 2013 | FIRST GAZETTE |
06/12/126 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 November 2010 |
25/09/1225 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 |
13/04/1213 April 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
13/04/1213 April 2012 | SAIL ADDRESS CHANGED FROM: 34 BRIDGE STREET CHATTERIS PE16 6RN UNITED KINGDOM |
10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 24 POUND ROAD CHATTERIS CAMBRIDGESHIRE PE16 6RL |
30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR STUART HOUSE EAST WING ST JOHNS STREET PETERBOROUGH CAMBS PE1 5DD |
08/01/118 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
28/10/1028 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 6 LITTLE HOLME ROAD WALPOLE CROSS KEYS KING'S LYNN NORFOLK PE34 4EW ENGLAND |
13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 34 BRIDGE STREET CHATTERIS CAMBS PE16 6RN UNITED KINGDOM |
12/03/1012 March 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARSH / 10/03/2010 |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GOODALL / 03/02/2010 |
05/02/105 February 2010 | SAIL ADDRESS CREATED |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 03/02/2010 |
05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MARSH / 03/02/2010 |
12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM DOMINION HOUSE WESTRY WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA |
20/09/0920 September 2009 | DIRECTOR APPOINTED MR ALEXANDER GOODALL |
28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
06/10/086 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
05/01/075 January 2007 | DIRECTOR RESIGNED |
29/12/0629 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | SHARES SAME POWER AS EX 28/11/04 |
15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 28/11/04 |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | � NC 1000/100000000 28 |
31/05/0531 May 2005 | COMPANY NAME CHANGED ARMITAGE IMPORT EXPORT LIMITED CERTIFICATE ISSUED ON 31/05/05 |
21/01/0521 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
21/01/0521 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
12/01/0512 January 2005 | EXEMPTION FROM APPOINTING AUDITORS |
22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
29/06/0429 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
06/01/046 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
28/08/0328 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
28/08/0328 August 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
02/11/022 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 1ST FLOOR 112 SOUTH STREET BRAINTREE ESSEX CM7 3RJ |
25/01/0225 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 SUITE 26514 72 NEW BOND STREET LONDON W1S 1RR |
15/12/0015 December 2000 | SECRETARY RESIGNED |
27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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