IDEAL STANDARD AW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | COMPANY NAME CHANGED ARMITAGE WASHROOMS LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 09/01/159 January 2015 | DECLARATION OF SOLVENCY |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BT |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR KEITH BOAD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 14/07/1114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | ALTER ARTICLES 25/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CARRUTHERS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 18/06/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008 |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED ARMITAGE VENESTA WASHROOM SYSTEM S LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | SHARES AGREEMENT OTC |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 03/06/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/98 |
| 09/06/989 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 09/06/989 June 1998 | ﾽ NC 360321/10000001 03/ |
| 27/05/9827 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 27/05/9827 May 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 27/05/9827 May 1998 | ﾽ NC 278481/360321 12/05/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 28/11/97 TO 31/12/97 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 28/11/96 |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED ARMITAGE VENESTA WASHROOMS SYSTE MS LIMITED CERTIFICATE ISSUED ON 16/12/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: CHARTWELL COURT WEST MILL IMPERIAL BUSINESS PARK GRAVESEND KENT DA11 0DL |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/11/96 |
| 06/12/966 December 1996 | COMPANY NAME CHANGED VENESTA CUBICLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | ﾽ IC 278481/272799 09/08/96 ﾽ SR [email protected]=5681 |
| 05/08/965 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 25/10/94 |
| 16/11/9416 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/94 |
| 16/11/9416 November 1994 | ﾽ NC 100/278481 25/10/94 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | COMPANY NAME CHANGED VENESTA CUBICLES LIMITED CERTIFICATE ISSUED ON 04/11/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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