DUDSON ARMORLITE LTD.

Company Documents

DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 APPLICATION FOR STRIKING-OFF

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27/06/1927 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1927 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386580003

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 14/04/2018

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003386580003

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003386580002

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DUDSON

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16

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31/08/1631 August 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIES

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31/08/1631 August 2016 SECRETARY APPOINTED MR GRAHAM PETER STOTT

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04/05/164 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15

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30/11/1530 November 2015 SECRETARY APPOINTED MR CHRISTOPHER DAVIES

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30/11/1530 November 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOACH

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 003386580002

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29/04/1529 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOACH / 24/02/2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11

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20/10/1120 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/10/1015 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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14/11/0914 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/10/0923 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/10/089 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/10/079 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/09/0530 September 2005 RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/10/044 October 2004 RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: HOBSON STREET BURSLEM STOKE-ON-TRENT STAFFORDSHIRE, ST6 2AR

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28/11/0228 November 2002 AUDITOR'S RESIGNATION

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13/11/0213 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 S366A DISP HOLDING AGM 31/05/02

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10/06/0210 June 2002 S252 DISP LAYING ACC 31/05/02

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10/06/0210 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0129 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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12/04/0112 April 2001 DIRECTOR RESIGNED

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14/12/0014 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/12/9822 December 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/12/9715 December 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/05/9631 May 1996 COMPANY NAME CHANGED J.E.HEATH LIMITED CERTIFICATE ISSUED ON 01/06/96

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07/11/957 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9411 October 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/10/9312 October 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/10/9217 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/10/9217 October 1992 RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS

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17/10/9217 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9217 October 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/12/9110 December 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91

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10/12/9110 December 1991 NEW DIRECTOR APPOINTED

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07/02/917 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/02/917 February 1991 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/905 February 1990 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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26/08/8826 August 1988 NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/10/8729 October 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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02/10/862 October 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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02/09/802 September 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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09/12/769 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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